Tag Archives: Australia

Open Banking catching the eye of global regulators: Developments in Hong Kong, Singapore and Australia

The banking industry has undergone rapid change in recent years with the rise of virtual currency, fintech and digital innovation challenging the status quo. One of the key developments emerging in the last couple of years is the concept of … Continue reading

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Filed under Banking, Hong Kong, Singapore

Corporate Crime Monthly Update – June 2017

Welcome to the June 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.

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Filed under Bribery and Corruption, Corporate Crime, Investigations, Sanctions and Money Laundering

The meaning of “information” for the purposes of the Australian insider trading offence

Elizabeth Macknay and Matthew J. Keogh review the High Court of Australia’s recent decision, Mansfield v the Queen [2012] HCA 49 regarding the meaning of “information” for the purposes of the Australian insider trading offence.

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Filed under Australia, Corporate Crime, Non-UK regulation