Tag Archives: ASIC

Corporate Crime monthly update – November 2017

Welcome to the November 2017 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. For the full update on each … Continue reading

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Filed under Corporate Crime, Herbert Smith Freehills, Investigations, Sanctions and Money Laundering, Sector Updates by Herbert Smith Freehills

Australian Federal Court delivers a blow to agreed outcomes in civil penalty proceedings

The recent decision of the Full Court of the Federal Court of Australia in Director, Fair Work Building Industry Inspectorate v Construction, Forestry, Mining and Energy Union [2015] FCAFC 59 has significant implications for regulators and respondents seeking to agree on a … Continue reading

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Filed under Australia

Australia: All-at-sea – ASIC takes aim at Mariner and its directors

ASIC’s announcement of its intention to bring civil proceedings alleging breaches of Australia’s takeover laws by Mariner Corporation Limited is a salient reminder to market participants that ASIC may seek to bring civil (and possibly even criminal) proceedings in relation … Continue reading

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Filed under Australia