81-90 of 104 results
Christmas comes early for the AFP and CDPP: Bill introduced to reform foreign bribery laws and introduce DPA scheme
The Australian Government has introduced the Crimes Legislation Amendment Combatting Corporate Crime Bill 2017 into the Senate which if passed into law will significantly strengthen Australias foreign bribery laws and introduce a Deferred Prosecution Agreement scheme for resolving corporate criminal ...
Proposed Foreign Influence Transparency Scheme to shine light on foreign interests lobbying
The Federal Government has introduced into Parliament legislation that if passed will create the Foreign Influence Transparency Scheme which will require persons and entities who have arrangements with or undertake activities for foreign principals to meet certain registration obligations The scheme ...
Linklaters Insights: Business Crime Quarterly
In the Business Crime Quarterly Autumn 2017 edition our global alliance partner Linklaters examined the extent to which international regulators and prosecutors are increasingly working together to tackle economic crime We contributed summaries on the recently published judgment in the Tabcorp civil ...
Linklaters Insights: A Cross-Border Guide to Joint Ventures
This Cross-Border Guide considers questions that commonly arise on joint venture deals and how they can be resolved in 26 jurisdictions While no two joint venture deals are the same we hope this is a useful guide to some of the main features of doing cross-border deals ...
Major new corporate and financial sector penalties - what they mean for you
New legislation that greatly increases penalties for corporate and financial sector misconduct will have wide-ranging and significant effects Partner Alex Mason Managing Associate Chris Kerrigan and Associate Rachele Troup report ...
State of trade - the regulatory impacts on your business in 2019
If last year was anything to go by managing trade-related risk has never been more important to your business In 2018 we saw significant growth in regulatory actions undertaken globally in reliance on trade law with trade barriers at the forefront of both domestic and international policy-making ...
Amending Mongolia's Minerals Law
The Mongolian Parliament has passed amendments to the countrys Minerals Law which should be of interest to foreign investors and mining companies Partners Igor Bogdanich and Kate Axup and Senior Associate Steven Local look at what certain of the amendments may mean for Mongolias mining sector ...
New corporate laws to improve doing business in Vietnam
A new Law on Enterprises aimed at making it easier to do business in Vietnam implements key changes to the regulation of all companies operating in Vietnam and will allow companies greater freedom in the activities they may conduct Partners Linh Bui and Robert Fish Senior Associate Chi Ha and ...
United States implements novel sanctions regime to combat cyber threats
President Barack Obama has issued an Executive Order enabling the US Department of Treasury to implement targeted sanctions against foreign individuals or entities whose cyber-enabled activities result in significant threats to the national security foreign policy economic health or financial ...
Senate inquiry on foreign bribery - corporate culture to take centre stage
The Senate has this week referred a broad-ranging inquiry into foreign bribery to the Senate Economic References Committee The terms of the reference provide for a substantial review of Australias foreign bribery laws and enforcement regime with a particular focus on corporate culture issues and ...