Tax Evasion is Illegal, but not an Offence. Governance, Risk & Compliance

Unlike some countries (such as the US), Australia’s legislative references to tax “evasion” do not refer to a criminal offence or even a category of criminal offences.

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2021 AGM Season: 13 Steps to Assist Boards and Advisers Research and Know-How

In anticipation of the 2021 annual general meeting (AGM) season, this article sets out some key steps that a company can take to prepare for its AGM.

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Cost of Compliance 2021: Shaping the Future Governance, Risk & Compliance

Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.

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Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate Compliance

Australia’s world-leading Fintel Alliance has secured a major win in the fight against organised financial crime, after teaming up with state police for a “week of action” on cuckoo smurfing.

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Money Laundering by Gambling: Regulatory Gap or Green Light? Governance, Risk & Compliance

News of Barangaroo Crown Casino’s alleged non-compliance with AML/CTF laws late last year raises the perennial question of how to best regulate the gambling industry.

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How Powerful are ASIC and AFCA? Federal Court Sheds Light Legislation and Case Law

Each time a challenger takes ASIC or AFCA to court, it is always telling to see how it plays out. Essentially, we get to learn more about the reach of their powers.

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