1-10 of 25 results

Take Two: anti-bribery reforms revived and long-awaited draft regulatory guidance released
Insight 04 Dec 2019

The Australian Government has tabled the Crimes Amendment (Combatting Corporate Crime) Bill 2019 (the 2019 Bill) in the Senate, and the Attorney-General's Department has released Draft Guidance on the steps a body corporate can take to prevent an associate from bribing foreign public officials for public consultation (the Draft Guidance). Like the 2017 version of the Bill that lapsed earlier this year (the 2017 Bill), if passed, the 2019 Bill will strengthen Australia's foreign bribery laws, including by introducing a new corporate offence of failure to prevent bribery by an associate, and will introduce a Deferred Prosecution Agreement (DPA) scheme for resolving serious corporate criminal matters. Partner Rachel Nicolson, Senior Associate Andrew Wilcock and Associate Lewis Winter report on the key differences between the 2017 and 2019 Bills, and the content of the Draft Guidance. ...

Would you like financial services with your social network? Facebook consortium to launch new cryptocurrency
Insight 09 Jul 2019

In a bold new play, a consortium led by social media giant Facebook has announced plans to enter the financial services sector through the launch of a cryptocurrency called Libra. Both a currency a ...

A development from the English Court of Appeal regarding legal professional privilege in internal investigations
Insight 02 Oct 2018

In a recent judgment, the English Court of Appeal reversed a controversial High Court decision that had severely limited the application of legal professional privilege in internal investigations ...

Linklaters Insights: Anti-bribery and corruption law and enforcement across the globe
Insight 24 Jan 2018

Partner Partner Partner Rachel Nicolson 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. ...

Linklaters Insights: Business Crime Quarterly
Insight 19 Jan 2018

Partner Partner Partner Peter Haig 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 ...

Christmas comes early for the AFP and CDPP: Bill introduced to reform foreign bribery laws and introduce DPA scheme
Insight 08 Dec 2017

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 Australia' ...

Significant overhaul of measures to combat corporate crime
Insight 06 Dec 2017

Today the Federal Government will introduce legislation that will significantly overhaul Australia's foreign bribery laws and will also establish a deferred prosecution regime that is intended to ...

Australian Government proposes new foreign bribery offences
Insight 07 Aug 2017

Written by Senior Overseas Practitioner Christopher Kerrigan and Associate Malak Johnson Australia's lack of enforcement of foreign bribery legislation has attracted increasing criticism in recent ...

Human rights: The questions your board and executives should be asking
Insight 21 Jun 2017

Australian boards and senior executives are expected to maintain oversight of risk and compliance issues such as bribery, sanctions, human rights and anti-money laundering. In-house counsel perform ...

Anti-money laundering and counter-terrorism financing: Key questions for boards and executives in 2017
Insight 16 May 2017

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 perfo ...

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