LATEST ARTICLES
Australia
Carroll & O'Dea
There is a movement towards the criminalisation of wage theft in Australia.
Corrs Chambers Westgarth
The legislation represents the most comprehensive amendment of Australia's foreign bribery regime in almost 30 years.
Herbert Smith Freehills
In this article, the HSF Australian CC&I team explores corporate crime and investigations issues to watch in 2024.
Mackay Chapman
Recent case highlights difficulties in proving cases against liquidator for alleged involvement in phoenixing.
Holding Redlich
ASIC alleged that the Eneco MD used the names of his family members 24 times to manipulate the share price.
Avant Law
Proposals to significantly strengthen the compliance & enforcement framework of the FW Act in relation to the underpayment of wages.
Sydney Criminal Lawyers
Wage theft is a crime in Victoria and Queensland, but no such criminal offence exists in New South Wales.
Sydney Criminal Lawyers
There is overlap, but there are differences between white collar crime and corporate crime.
Corrs Chambers Westgarth
The decision reinforces the monetary penalties that apply to businesses that have committed a foreign bribery offence.
Corrs Chambers Westgarth
Be aware of the proposed changes to the legal framework for prosecuting companies for foreign bribery offences.
Bennett & Philp Lawyers
A series of reforms aimed at preventing illegal ‘phoenix' activity has been implemented.
Holding Redlich
After a long wait, the National Anti-Corruption Commission (NACC) is established and will operate from mid-2023.
Cathro & Partners
ASIC will diligently pursue regulatory action against both companies and individuals involved in corporate misconduct.
Piper Alderman
This recent case was a timely reminder that market participants are prohibited from engaging in 'market manipulation'.
Herbert Smith Freehills
In this episode, Tim Stutt and Mel Debenham are joined by Jacqui Wootton, disputes partner and co-head of HSF's Australian corporate crime and investigations practice.
Cathro & Partners
Noncompliance by directors is now a key focus area for ASIC with substantial penalties, civil and criminal, in force.
Holding Redlich
Using social media to coordinate 'pump and dump' activity in listed stocks is an offence under the Corporations Act 2001.
Corrs Chambers Westgarth
This Sale Agreement disposing of key assets to a related entity constituted a clear creditor-defeating disposition.
Cathro & Partners
The penalties for undertaking illegal phoenix activity can be significant for company officers and their advisors.
KordaMentha
Healthcare providers often share vast amounts of sensitive, time-critical information over aging and incohesive systems.
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