23 April 2020
Australian lawyers said that a recently enacted law that gives ASIC access to intercepted communications will profoundly impact how investigations are conducted.
03 April 2020
An ex-Rio Tinto manager says the SFO has contacted him over his allegations that the Anglo-Australian mining company misled investors about delays at a copper mine in Mongolia.
15 November 2019
The National Australia Bank has said it has self-reported potential money laundering violations to local authorities and could face a record-breaking penalty.
19 February 2019
Australia’s parliament has passed a long-awaited bill that beefs up whistleblower protections at a time when cracking down on corporate misconduct is squarely in the public mindset.
31 January 2019
The co-chair of a parliamentary banking committee says the UK should follow the lead of Australia and put its banks under the bright spotlight of a public inquiry into misconduct.
10 December 2018
Australia’s embattled corporate regulator has clawed back the costs of its investigation into alleged benchmark rigging by the country’s big four banks.
25 September 2018
Australia’s corporate regulator has revealed the glacial speed of breach reporting by the country’s financial institutions in a new study, as it campaigns to increase penalties for late reporting.
07 August 2018
Australia’s financial regulator will install agents in the country’s five largest financial institutions to monitor business operations, as part of a A$70 million funding boost to the agency.
25 June 2018
Australia’s corporate regulator has all but concluded one of the country’s highest-profile and longest-running foreign bribery investigations. GIR can now report how much it cost.
07 July 2017
Grade: B The Australian Securities and Investments Commission (ASIC) is the regulator of Australia’s financial sector. It investigates breaches of...
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Boutique Law LLP
Boutique Law LLP