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27/03/2024
Gilbert + Tobin x BWD Sustainability Insights: A strategic review of the latest in sustainability policy and practice Sustainability Insights offe...
23/01/2024
On 18 January 2024, the Attorney-General of Australia tabled the Final Report of the Australian Law Reform Commission (ALRC) on its inquiry into the l...
14/12/2023
On 30 November 2023, the Modern Slavery Amendment (Australian Anti-Slavery Commissioner) Bill 2023 (the Bill) was introduced (and had its second readi...
21/11/2023
On 14 September 2023, the Financial Accountability Regime (FAR) received Royal Assent. The regime will apply to the banking sector (from 15 March 2024...
13/11/2023
Today marks 596 days until the commencement of APRA Prudential Standard CPS 230 Operational Risk Management (CPS 230). While that number sounds lik...
13/11/2023
This overview was first published in the Chambers Global Practice Guide: White-Collar Crime. Reform of White-Collar Criminal Regulation Ove...
13/11/2023
Our Dispute + Investigations team have authored the Australian chapter of the Chambers and Partners White-Collar Crime 2023 Guide. The guide provides ...
23/10/2023
On 12 October 2023, the UK Financial Conduct Authority (FCA) published a decision notice under which it proposes to impose a £1,812,800 penalty on Jam...
05/10/2023
On 3 October 2023, the Australian Prudential Regulation Authority (APRA) and the Australian Securities & Investment Commission (ASIC) published a ...
21/09/2023
ASIC is the most recent regulator to voice concerns about corporate cyber security and protection of customer data and has confirmed it will investiga...
12/09/2023
On 6 September 2023, the Australian Prudential Regulation Authority (APRA) published key findings from its pre-implementation review of Prudential Sta...