James Lucek-Rowley

AUSTRAC: The money laundering risk for Australian banking sector remains high

Procuring and using regtech for compliance: risk and opportunity

Federal Government releases its draft Financial Accountability Regime (FAR)

New world order: planning for the transition to new breach reporting regime

Changes to anti-money laundering laws have come into effect: what now?

s62 PPSA: AllPAAP punctured: PMSI triumph over Kawasaki motorcycles — Allied Distribution Finance Pty Ltd v Samwise Holdings Pty Ltd

Impairment of Customer Loans — a synopsis into the findings of the recent inquiry and recommendations

Victorian Supreme Court considers whether the granting of security to avoid threatened litigation against a third party constitutes an "Uncommercial transaction"

Australian Financial Services and Leasing Pty Ltd v Hills Industries Ltd