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June 13, 2024 AML / CTF

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....

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March 22, 2024 Australian Regulators

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...

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March 15, 2024 Australian Regulators

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...

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March 12, 2024 Australian Regulators

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...

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October 11, 2023 Anti-Bribery and Corruption

Navigating Compliance: Vital Training Needs for Local Government in Australia

Job role focussed compliance training is essential for local government to function effectively  Local government plays a pivotal role in...

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September 18, 2023 Anti-Bribery and Corruption

Strengthening Whistleblower Protections: Lessons from NSW Councils

 The results of a whistleblowing audit of six New South Wales councils revealed some troubling findings Transparency and accountability are...

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Strengthening Australia’s Fight Against Foreign Bribery: Introducing the Combatting Foreign Bribery Bill 2023

The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2023, a new legal framework, is poised to reinforce the fight...

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February 10, 2023 Anti-Bribery and Corruption

Transparency International’s New Corruption Perceptions Index & Tranche 2 AML Legislation in Australia

Transparency International has just released the Corruption Perceptions Index (CPI) for 2022. The CPI ranks 180 countries and territories...

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