81-90 of 104 results
Linklaters Insights: Corporate Criminal Liability report
As pressure from prosecution authorities increases it is becoming ever more important for international companies to be aware of the potential impact of criminal conduct committed by their executives and employees and the risks and liability the company may face as a result - not least in order to ...
Foreign investment changes in Indonesia
Some Indonesian business sectors are closed to foreign investment while others are subject to foreign ownership limits There have been some changes to theseforeign investment restrictions under Indonesias widely anticipated revisedNegative Investment List which became effective on 24 April The ...
Audio: Anti-bribery developments in 2016 - what to know to avoid being exposed
The forecast for the year ahead for Australian anti-bribery laws and compliance is a busy one with a Senate inquiry new laws and a continued focus on suspected foreign bribery offences ...
Australian Government proposes new foreign bribery offences
Australias lack of enforcement of foreign bribery legislation has attracted increasing criticism in recent years but the Federal Government is expected to soon table legislation proposing wide-ranging reforms We look at two key proposed changes for Australian companies ...
Major new corporate and financial sector penalties - what they mean for you
New legislation that greatly increases penalties for corporate and financial sector misconduct will have wide-ranging and significant effects Partner Alex Mason Managing Associate Chris Kerrigan and Associate Rachele Troup report ...
State of trade - the regulatory impacts on your business in 2019
If last year was anything to go by managing trade-related risk has never been more important to your business In 2018 we saw significant growth in regulatory actions undertaken globally in reliance on trade law with trade barriers at the forefront of both domestic and international policy-making ...
Linklaters Insights: A Cross-Border Guide to Joint Ventures
This Cross-Border Guide considers questions that commonly arise on joint venture deals and how they can be resolved in 26 jurisdictions While no two joint venture deals are the same we hope this is a useful guide to some of the main features of doing cross-border deals ...
Anti-money laundering and counter-terrorism financing: Key questions for boards and executives in 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. ...
Significant overhaul of measures to combat corporate crime
Today the Federal Government will introduce legislation that will significantly overhaul Australias foreign bribery laws and will also establish a deferred prosecution regime that is intended to provide an incentive for companies to self-report a range of serious white-collar crime matters The ...
The Foreign Influence Transparency Scheme - from Bill to Law
The Federal Government recently passed the Foreign Influence Transparency Scheme Act This is an entirely new regulatory scheme that will require persons who undertake activities on behalf of a foreign government or political organisation to register with the Attorney Generals Department if those ...