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Strengthening Hong Kong’s Financial Integrity: AML Trends and Legislation in 2025
Hong Kong continues to strengthen its position as a leading financial hub by enhancing its anti-money laundering (AML) and counter-terrorism financing...
The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2024 has passed – here’s why you need to care
Foreign bribery laws have changed. Penalties have increased significantly for both individuals and corporations who bribe foreign public officials....
Navigating Regulatory Compliance Training in the Australian Medical Device Industry
While ensuring the efficacy and safety of medical devices remains paramount, compliance with regulations extending beyond product quality is...
How your local pub could be involved in money laundering
A multi-agency investigation has found that criminals are funnelling billions of dollars of “dirty” cash through poker machines in...
Fines and imprisonment for anti-competitive behaviour
Even heavier penalties apply to more recent offences. The ACCC (the Australian Competition and Consumer Commission) takes a very active...
Australia’s new “Failure to Prevent Bribery” Legislation: Lessons from the 2012 Morgan Stanley & Garth Peterson FCPA Case
This article explores how an effective compliance program protected Morgan Stanley from Peterson's FCPA breaches and how such a...
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