It has been two years since ACN 154 520 199 Pty Ltd (in liq) v Federal Commissioner of Taxation (2020) 282 FCR 455; [2020] FCAFC 190 (EBS & Associates) and…
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Criminal Law Posts
Cashless is King for the Banks, Not Financial Crime Control
There have been several advocates, particularly post-pandemic, for a cashless Australian society (if not world). Motivations for a cashless society are not limited to the control of financial crime of…
Read moreReview of “recklessness” in Victorian criminal law
On 25 October 2022 the Victorian Attorney-General requested that the Victorian Law Reform Commission (VLRC) review the meaning of the term “recklessness” in the Victorian Crimes Act 1958. Recklessness is…
Read moreMental Health and Wellbeing for Legal Professionals: The Essential Toolkit
Mental health and wellbeing is a growing concern within the legal profession, given the responsibilities of legal professionals.
Read moreYouth Justice Act Reforms: Tough on Crime or a War on Kids?
Legal Insight talks to James Benjamin, Barrister and newest author for Summary Offences Queensland about the commencement of the reforms.
Read moreScrutiny Builds on Australian Casino Sector, as Star Stands in Regulator’s Spotlight
Star Entertainment Group, looks set to join Crown Resorts in the regulators’ crosshairs.
Read moreFit and Proper Culture? Addressing “Hidden Bad Behaviour” in the Profession
The Legal Profession Uniform Law (NSW) states that to be an admitted lawyer, a person must be a “fit and proper” person. But what does this mean in practice?
Read moreMoney Laundering by Gambling: Regulatory Gap or Green Light?
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.
Read moreNew Zealand’s 2020 Privacy Act Lifts Compliance Standard in Region
Whether you are a business operating exclusively in New Zealand, or an Australian business with a presence in New Zealand, the new Privacy Act 2020 will have an impact.
Read moreOwnership Versus Control: When Anti-Money Laundering Programs Miss the Point
AML/CTF programs should be developed to ensure they consider the criminal activities of individuals who control the money, not just own it.
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