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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Norton Rose Fulbright Australia ordered by Published Date Descending.
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1
Deferred Prosecution Agreement scheme and failure to prevent bribery offence for Australia
This new offence of failing to prevent foreign bribery is part of the reforms to the anti-bribery and corruption regime.
Australia
12 Dec 2017
2
Franchisee wage fraud: 7-Eleven vindicated in NSW Supreme Court case
7-Eleven's decision to terminate its franchise agreement with a franchisee for engaging in wage fraud was vindicated.
Australia
9 Aug 2017
3
Franchisee fraud – A refresher and a non-monetary perspective
Franchisors need to remain constantly vigilant but cautious when monitoring Franchisees' conduct for evidence of fraud.
Australia
24 Apr 2017
4
Why is it difficult to hold individual employees to account for wrongdoing?
The law's focus on vicarious corporate liability needs to be more in balance with individual responsibility.
Australia
 
21 Jul 2016
5
Compliance clues In DOJ Antitrust official's remarks
The Justice Department recently expressed a renewed focus on enforcement against the individual executives and officers.
Australia
21 Jul 2016
6
Taking punishment to the Max?: Individual liability for competition offences post-Maxzone
Canadian businesses should prepare plans and training for executives and employees to limit exposure under the Act.
Canada
21 Jul 2016
7
The Yates Memo – a renewed US focus on individual misconduct in corporate investigations
One of the most effective ways to combat corporate misconduct is by seeking accountability from the individuals who perpetrated the wrongdoing.
United States
21 Jul 2016
8
Criminal cartel offence in UK: public attitudes
The cartel offence sits uncomfortably in the canon of criminal offences, and also within the UK competition law regime.
UK
21 Jul 2016
9
The criminal cartel offence around the world
The designation of cartel conduct as a criminal offence is now reflected in statute books in every region of the world.
Australia
20 Jul 2016
10
New false accounting offences bolsters bribery toolbox for Australian Federal Police
These new false accounting crimes have significant consequences for Australian corporations, employees and contractors.
Australia
21 Mar 2016
11
Brazil regulations and investigation: Brazil's new anti-corruption regulations enacted
This Decree creates rules for compliance programs and provides more guidance for companies with Brazilian operations.
Brazil
29 Jul 2015
12
The focus on corruption in Australia continues: the Royal Commission into Trade Union governance and corruption
The spotlight on corruption in Australian government intensified recently with a number of high profile investigations.
Australia
12 Jan 2015
13
The new tools for insider traders
White collar criminals are using complex financial products including contracts for difference (CFD) to avoid detection.
Australia
 
27 Oct 2014
14
Asia-Pacific anti-corruption laws ensnare multinationals in complexity, says new guide
The guide provides an overview of business ethics & anti-corruption regimes and related laws in the Asia-Pacific region.
Australia
29 Sep 2014
15
Food and agribusiness survey: Investment risks
The article considers potential risks involved in investing in the agribusiness sector, such as bribery and corruption.
Australia
27 Jul 2014
16
Not so Basic anymore – USA Supreme Court to assess Basic’s 'fraud-on-the-market' presumption of reliance
Securities class actions are now big in Australia, involving regulators, litigation funders, underwriters and law firms.
Australia
11 Jun 2014
17
Update on bounty for whistleblowers regime development in the United Kingdom
The UK is considering financially incentivizing whistleblowers in cases of fraud, bribery and corruption.
Australia
2 May 2014
18
Update on World Bank’s enforcement efforts
The World Bank's Integrity Vice Presidency is an independent unit within the Bank to investigate bank project misconduct.
Australia
25 Feb 2014
19
Update on DPAs (Deferred Prosecution Agreements) in Canada
DPAs are sentencing agreements negotiated between a prosecution authority and a corporation charged with an offence.
Canada
25 Feb 2014
20
The new Quebec Integrity in Public Contracts Act
In Quebec, before a business enterprise can even bid on or enter into public contracts, it must show its integrity.
Canada
25 Feb 2014
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