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 ...

The Financial Action Task Force has released its report on the effectiveness of Australias anti-money laundering and counter-terrorism financing regime focusing on the extent to which it complies with international standards The reports findings and recommendations come at a key stage in the ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...