81-90 of 104 results

Anti-bribery and corruption regulation developments in 2016
Insight 16 Mar 2016

2016 looks to be a busy year for directors executives and legal and compliance teams who need to be aware of developments in Australian anti-bribery law and compliance practice Partner Rachel Nicolson Senior Associate Dora Banyasz and Lawyer Tom Bland report ...

Linklaters Insights: Corporate Criminal Liability report
Insight 04 Oct 2016

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 ...

Linklaters Insights: Business Crime Quarterly
Insight 19 Jan 2018

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 tackle economic crime We contributed summaries on the recently published judgment in the Tabcorp civil ...

Australian Government proposes new foreign bribery offences
Insight 07 Aug 2017

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 ...

Russia imposes sanctions against Australia
Insight 11 Aug 2014

Russia has imposed sanctions against Australia and certain other countries including EU member states and the US prohibiting certain food imports and may impose further sanctions restricting access to its airspace Partner Rachel Nicolson and Associates Andrew Wilcock and Freya Dinshaw report ...

Foreign investment changes in Indonesia
Insight 27 May 2014

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 ...

United States implements novel sanctions regime to combat cyber threats
Insight 22 Apr 2015

President Barack Obama has issued an Executive Order enabling the US Department of Treasury to implement targeted sanctions against foreign individuals or entities whose cyber-enabled activities result in significant threats to the national security foreign policy economic health or financial ...

Senate inquiry on foreign bribery - corporate culture to take centre stage
Insight 25 Jun 2015

The Senate has this week referred a broad-ranging inquiry into foreign bribery to the Senate Economic References Committee The terms of the reference provide for a substantial review of Australias foreign bribery laws and enforcement regime with a particular focus on corporate culture issues and ...

Amending Mongolia's Minerals Law
Insight 29 Jul 2014

The Mongolian Parliament has passed amendments to the countrys Minerals Law which should be of interest to foreign investors and mining companies Partners Igor Bogdanich and Kate Axup and Senior Associate Steven Local look at what certain of the amendments may mean for Mongolias mining sector ...

New corporate laws to improve doing business in Vietnam
Insight 11 Mar 2015

A new Law on Enterprises aimed at making it easier to do business in Vietnam implements key changes to the regulation of all companies operating in Vietnam and will allow companies greater freedom in the activities they may conduct Partners Linh Bui and Robert Fish Senior Associate Chi Ha and ...

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