71-80 of 104 results
Anti-bribery & corruption: Key questions for boards and executives
Australian boards and senior executives are expected to maintain oversight of risk and compliance issues including bribery sanctions human rights and anti-money laundering In-house counsel perform a central role in supporting this oversight and maintaining compliancenbspIn the first of a five-part ...
Anti-bribery laws and deferred prosecution agreements
The Australian Government is via two new consultations proposing wide-ranging reforms to tackle the challenges that it faces in detecting and prosecuting serious corporate crime ...
Supply chains and modern slavery: reporting on the rise
The release of the Attorney-Generals consultation paper on modern slavery in supply chains and the recent interim inquiry report on establishing an Australian Modern Slavery Act reflect how international standards around corporate respect for human rights are becoming enshrined in law Australian ...
Foreign investment changes in Indonesia
Some Indonesian business sectors are closed to foreign investment while others are subject to foreign ownership limits There have been some changes to theseforeign investment restrictions under Indonesias widely anticipated revisedNegative Investment List which became effective on 24 April The ...
Russia imposes sanctions against Australia
Russia has imposed sanctions against Australia and certain other countries including EU member states and the US prohibiting certain food imports and may impose further sanctions restricting access to its airspace Partner Rachel Nicolson and Associates Andrew Wilcock and Freya Dinshaw report ...
What next after FATF's mixed review of Australia's anti-money laundering and counter-terrorism financing regime?
The Financial Action Task Force has released its report on the effectiveness of Australias anti-money laundering and counter-terrorism financing regime focusing on the extent to which it complies with international standards The reports findings and recommendations come at a key stage in the ...
Anti-bribery and corruption regulation developments in 2016
2016 looks to be a busy year for directors executives and legal and compliance teams who need to be aware of developments in Australian anti-bribery law and compliance practice Partner Rachel Nicolson Senior Associate Dora Banyasz and Lawyer Tom Bland report ...
Audio: Anti-bribery developments in 2016 - what to know to avoid being exposed
The forecast for the year ahead for Australian anti-bribery laws and compliance is a busy one with a Senate inquiry new laws and a continued focus on suspected foreign bribery offences ...
Linklaters Insights: Corporate Criminal Liability report
As pressure from prosecution authorities increases it is becoming ever more important for international companies to be aware of the potential impact of criminal conduct committed by their executives and employees and the risks and liability the company may face as a result - not least in order to ...
Australian Government proposes new foreign bribery offences
Australias lack of enforcement of foreign bribery legislation has attracted increasing criticism in recent years but the Federal Government is expected to soon table legislation proposing wide-ranging reforms We look at two key proposed changes for Australian companies ...