41-50 of 104 results
A new tool in the fraud and anti-corruption kit
The Federal Government has established a new Fraud and Anti-Corruption Centre to deal with allegations of white-collar crime Partner Rachel Nicolson Senior Associate Tessa Meyrick and Associate Freya Dinshaw consider the impact of the new federal body and the changing enforcement landscape in ...
A new market for Australian uranium
The Australian Government has signed an agreement with India for the sale of uranium and has now made the agreement publicly available Partner Richard Malcolmson Senior Associates Emily Gerrard and Anna Vella and Lawyer Jayde Geia report on the agreement and its implications ...
New developments in Mongolia - government restructure and new permitting regime
The Mongolian Government has been particularly active in the first half of October introducing changes to Ministerial responsibilities and a draft Law that if enacted would reform the nations permitting regime These developments will be of interest to existing and prospective investors in Mongolia ...
Senate calls for rewards and increased protections for whistleblowers
A broadened definition of whistleblower reforms to establish greater protections for whistleblowers and increased sanctions for retaliatory conduct are some of the recommendations by a Senate committee looking into whistleblower protections in the corporate public and not-for-profit sector We expect ...
ASIC overhauls AFS licensing relief for foreign financial service providers
ASIC has released its consultation paper on licensing relief for foreign financial services providers proposing a new licensing regime that will be broadly in line with that applied to other AFS licensees, but with relief from some provisions of the Australian Corporations Act and the imposition of ...
Modern Slavery Bill introduced - how will this impact Australian businesses?
The Modern Slavery Bill has been introduced into Federal Parliament If it passes Australian entities or entities carrying on business in Australia with at least 100 million global consolidated revenue will be required to submit a statement on risks of modern slavery in their operations and supply ...
Modern Slavery Bill passed - how can your business prepare?
This Insight considers the key implications of the passing of the Federal Modern Slavery Bill for businesses stakeholders ...
Linklaters Insights: Anti-bribery and corruption law and enforcement across the globe
Understanding the global reach of anti-bribery and corruption regulation as well as the application of it within a specific jurisdiction is key to managing risk for international businesses Our global alliance partner with input from Allens examines 24 jurisdictions across the Asia-Pacific Europe ...
Best practice guidelines for self-reporting of foreign bribery
Best practice guidelines for self-reporting of foreign bribery and related offending by corporations have been published by the AFP and the CDPP ...
US court holds foreign corporations not liable for human rights harms under Alien Tort Statute
In a decision on human rights litigation that has important consequences for business a divided US Supreme Court has held that foreign corporations will not be held liable in suits brought under the Alien Tort Statute Partner Rachel Nicolson Associate Shamistha Selvaratnam and Graduate Calypso ...