Regulator not afraid of AML enforcement

A leading anti-money laundering expert has warned that AUSTRAC will not mess around when it comes to enforcing the...

26 March 2025

By Jerome Doraisamy

PwC case not evidence of systemic, improper privilege claims

“Excessive curtailment” of client legal privilege claims, including by way of expanded penalty powers for the...

18 March 2025

By Jerome Doraisamy

Are your clients in the firing line of ACCC’s annual priorities?

The ACCC has made its priorities clear. Now is the time for lawyers to help clients get ahead of potential...

28 February 2025

By Jerome Doraisamy

APRA GC joins Norton Rose Fulbright

Global law firm Norton Rose Fulbright has welcomed Lucinda McCann, who until recently served as the chief general...

18 February 2025

By Jerome Doraisamy

Courts unlikely to ‘rubber-stamp’ greenwashing allegations from regulators

With three companies currently facing civil penalty actions brought by ASIC for alleged greenwashing, recent judicial...

21 March 2024

By Lauren Croft

Global antitrust space looks ‘uncertain’ in 2023

As new legislative policies come into play and authorities employ innovative and creative ways of exercising their...

11 April 2023

By Lauren Croft

Regulators to change their focus in 2023, new report says

Regulators across the world are moving more towards a proactive approach to enforcement, a new report from Herbert...

13 December 2022

By Lauren Croft

Fostering relationships with regulators

It is common for businesses to perceive, and treat, regulators as hostile adversaries — and they often are, write...

04 October 2022

By Lauren Croft

Global competition regulators must better collaborate

The Australian Competition and Consumer Commission (ACCC) chair has called for international cooperation at the...

06 May 2022

By Shandel McAuliffe

Regulation set to increase in FY22

Regulators will adopt more aggressive enforcement for companies in the year ahead, according to a new report from...

14 December 2021

By Lauren Croft

US regulators investigate Australian subsidiaries

The adequacy of local anti-corruption measures has been put under the spotlightAt least two Australian subsidiaries of...

03 March 2012

By Priya Murthy