Publication
If you thought you weren’t impacted by the IChEMS reforms, think again
From 1 July 2025, a range of new requirements in relation to certain industrial chemicals will come into effect.
International anti-money laundering standards: What about virtual currency?
Global | Publication | August 2019
On June 21, the Financial Action Task Force announced that it had adopted an interpretive note to its recommendation on new technologies to further clarify the applicability of the recommendations to virtual asset activities. It also issued guidance to assist countries and businesses on their AML/CFT obligations regarding virtual asset activities. In her International Banking column, Kathleen Scott discusses some of the major points of the new interpretive note and guidance.
Recent publications
Publication
Fairness first: Key takeaways from the Federal Court’s decision in Bachelard v AFP
On 3 February 2025, the Full Court of the Federal Court of Australia handed down its decision in the matter of Bachelard v Australian Federal Police [2025] FCAFC 5 (Bachelard).
Publication
Trump pauses investigations and enforcement actions brought under the Foreign Corrupt Practices Act (FCPA)
On February 10, 2025, President Trump issued an executive order directing the Attorney General (AG) to pause investigations and enforcement actions brought under the Foreign Corrupt Practices Act (FCPA) for 180 days, subject to exceptions granted by the AG.
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