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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Holding Redlich ordered by Published Date Descending.
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1
Public sector conflicts of interest in NSW: New ICAC Guidelines released
The new Guidelines should be adopted by all NSW government agencies to implement a more sophisticated control framework.
Australia
18 Jul 2019
2
Murray Darling Basin Plan - update
ABC Four Corners program 'Cash Splash' looked at the alleged waste of taxpayer money under the Murray-Darling Basin Plan.
Australia
11 Jul 2019
3
NSW Government Bulletin: Knightsbridge North Lawyers Pty Ltd v State of New South Wales (No 2) [2019] NSWSC 45
The court found that if there was a failure to comply with the ICAC Act, it was not of a kind to invalidate the decision.
Australia
27 Feb 2019
4
NSW Government Bulletin: Part 1 - ICAC Report: Corruption and integrity in the NSW public sector
All NSW public sector executive and employees should read and adopt the recommendations and advice in the ICAC Report.
Australia
19 Dec 2018
5
NSW Government Bulletin - 17 October 2018: Part 1 - Structure of ICAC
This week's edition of the NSW Government Bulletin summarises key parts of the 2017-18 annual report released by ICAC.
Australia
22 Oct 2018
6
NSW Government Bulletin - 5 September 2018: Part 1- ICAC direct negotiations guidelines
ICAC discourages use of direct negotiations and suggests strict obligations to be imposed on officers seeking exceptions.
Australia
8 Sep 2018
7
Healthcare News - 23 April 2018
This newsletter includes summaries of recent media releases and new developments relating to healthcare law.
Australia
25 Apr 2018
8
Companies take note: You could be liable for failing to prevent your associates from engaging in foreign bribery
Australian companies who conduct business abroad should be aware of the substantial changes to foreign bribery offences.
Australia
21 Apr 2018
9
Healthcare News updated 26 March 2018
This newsletter includes links to recent media releases relating to healthcare. .
Australia
3 Apr 2018
10
Key cases that transformed the legal landscape in 2017 - and how they will impact your business
This article summarises our selection of the most relevant cases from 2017 and the key takeaways for business for 2018.
Australia
17 Feb 2018
11
The new Corrupting Benefits legislation – what does it mean for employers?
All employers involved in enterprise bargaining must consider disclosing prescribed financial benefits to employees.
Australia
21 Aug 2017
12
Corporate restructuring rorts under scrutiny in government blitz
The consultation paper suggests that Government will crack down on phoenix activity and corporate restructuring rorts.
Australia
26 May 2017
13
NSW Government Bulletin – 17 May 2017
This bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.
Australia
19 May 2017
14
Corruption, investigation and prevention: ICAC - Amendment Act, Spicer report, Obeid as plaintiff and sentencing
2016 has been an eventful year for ICAC, and with so much at stake, 2017 is also unlikely to be without controversy.
Australia
8 Feb 2017
15
NSW Government Bulletin - 12 October 2016
This bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.
Australia
19 Oct 2016
16
NSW Government Bulletin - 8 June 2016
This bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.
Australia
15 Jun 2016
17
NSW Government Bulletin - 25 May 2016
The bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.
Australia
30 May 2016
18
Exposing illegitimate payments in Australia and overseas: Companies the focus of new false accounting offences
These false accounting offences are part of a continuing focus by Australia to combat bribery and corporate corruption.
Australia
28 Mar 2016
19
NSW Government Bulletin - 16 March 2016
This bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.
Australia
22 Mar 2016
20
2016 is the year to get active – on your anti-corruption practice
Australian companies doing business overseas should be aware as this inquiry into foreign bribery finalises its report.
Australia
11 Mar 2016
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