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A leading anti-money laundering expert has warned that AUSTRAC will not mess around when it comes to enforcing the incoming...
“Excessive curtailment” of client legal privilege claims, including by way of expanded penalty powers for the...
The ACCC has made its priorities clear. Now is the time for lawyers to help clients get ahead of potential investigations by...
Global law firm Norton Rose Fulbright has welcomed Lucinda McCann, who until recently served as the chief general counsel for...
With three companies currently facing civil penalty actions brought by ASIC for alleged greenwashing, recent judicial...
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As new legislative policies come into play and authorities employ innovative and creative ways of exercising their...
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Regulators across the world are moving more towards a proactive approach to enforcement, a new report from Herbert Smith...
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It is common for businesses to perceive, and treat, regulators as hostile adversaries — and they often are, write Mark...
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The Australian Competition and Consumer Commission (ACCC) chair has called for international cooperation at the...
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Regulators will adopt more aggressive enforcement for companies in the year ahead, according to a new report from...
Read MoreThe adequacy of local anti-corruption measures has been put under the spotlightAt least two Australian subsidiaries of...
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