LATEST ARTICLES
Australia
Corrs Chambers Westgarth
How international humanitarian law and private security fit within the framework of responsible business conduct.
Sydney Criminal Lawyers
It is an offence for an Australian to enter, or remain in, a 'declared area' of terrorist activity in a foreign country.
Criminal Defence Lawyers Australia
A new bill would remove the AG's power to prevent prosecutions of genocide, crimes against humanity and war crimes.
JB Solicitors
Explains Australia's Special Response teams, their training & capabilities, high profile operations & more.
Piper Alderman
Briefly summarises the key aspects arising from the Strategy in respect of defence procurement and contracting.
Sydney Criminal Lawyers
Threats of US extradition and conviction undermine press freedoms and international justice for journalists.
Sophie Grace Pty Ltd
All AUSTRAC Reporting Entities should take proactive measures to safeguard against potential crimes from data breaches.
O'Brien Criminal & Civil Solicitors
The court found that the counter-terrorism unit's actions fell 'profoundly short' of standards expected of law enforcement.
Sydney Criminal Lawyers
Hizballah is a listed terrorist organisation under Australian law, and it's an offence for any Australian to support it.
Sydney Criminal Lawyers
It is a criminal offence for an Australian citizen or resident to be involved with a listed terrorist organisation.
Herbert Smith Freehills
In reflecting on the regulatory changes that have been implemented or proposed in 2023, a consistent priority has been protecting consumers from bad actors. The Federal Government has undertaken measures...
Sophie Grace Pty Ltd
The AML/CTF Act has been amended to clarify how penalty units accrue for those businesses not enrolled with AUSTRAC.
Piper Alderman
The primary purpose of the bill is to promote nuclear safety of regulated activities.
Sydney Criminal Lawyers
The court ruled that his obligation not to disclose defence information superseded any public interest defence.
Holley Nethercote
The AML/CTF regime addresses threats that money laundering and counter terrorism financing pose to national security.
Sophie Grace Pty Ltd
The AML/CTF Act imposes obligations on financial service and credit providers providing designated service(s) in Australia.
Holley Nethercote
AUSTRAC explains that an independent review is an impartial assessment of Part A of the AML/CTF Program.
Sydney Criminal Lawyers
Julian Assange has been charged with 17 espionage offences in the US and one charge of computer hacking.
Sydney Criminal Lawyers
The ACIC works with law enforcement partners to improve the national ability to respond to crime impacting Australia.
Herbert Smith Freehills
Following the introduction of the Autonomous Sanctions Amendment (Magnitsky-style and Other Thematic Sanctions) Regulations 2021 (the Magnitsky-style Regulations)...
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