Regulation and investigations
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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 investigati...

March 04, 2025

Government
Gavel

Publication

Finale: World first scam prevention legislation has now commenced in Australia

The world’s first scam prevention legislation received Royal Assent on 20 February 2025 and came into force on 21 Februa...

February 25, 2025

Financial institutions
RT

Regulators reinforce importance of IT, systems and operational resilience: Key considerations for firms

Recent FCA outcomes and a speech by the ECB earlier this month are stark reminders that financial resilience alone is no...

September 23, 2024

Financial services and regulation
Financial-institution-generic-building-office-AdobeStock_362774896

Publication

New foreign bribery offence commences 8 September 2024

The new criminal offence of corporate ‘failure to prevent’ foreign bribery represents a fundamental shift in how corpora...

September 03, 2024

Litigation and disputes
Financial-institution-financial services-stock-markets-AdobeStock_166949098

Publication

Unmonitored business communications in financial services: A global regulatory wave laps at the Fatal Shore

On 26 June 2024, ASIC issued two documents addressing financial intermediary compliance issues.

July 08, 2024

Financial institutions
stone-pillars-row-and-stairs-detail

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 investigati...

March 04, 2025

Government
Gavel

Publication

Finale: World first scam prevention legislation has now commenced in Australia

The world’s first scam prevention legislation received Royal Assent on 20 February 2025 and came into force on 21 Februa...

February 25, 2025

Financial institutions
RT

Regulators reinforce importance of IT, systems and operational resilience: Key considerations for firms

Recent FCA outcomes and a speech by the ECB earlier this month are stark reminders that financial resilience alone is no...

September 23, 2024

Financial services and regulation
Financial-institution-generic-building-office-AdobeStock_362774896

Publication

New foreign bribery offence commences 8 September 2024

The new criminal offence of corporate ‘failure to prevent’ foreign bribery represents a fundamental shift in how corpora...

September 03, 2024

Litigation and disputes
Financial-institution-financial services-stock-markets-AdobeStock_166949098

Publication

Unmonitored business communications in financial services: A global regulatory wave laps at the Fatal Shore

On 26 June 2024, ASIC issued two documents addressing financial intermediary compliance issues.

July 08, 2024

Financial institutions
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