The release of the AUSTRAC legal profession program starter kit marks a significant shift toward a more collaborative and practical regulatory environment, writes Fiona Halsey.
Australian law firms providing designated services on or after 1 July 2026 must appoint an Anti-Money Laundering Compliance Officer, writes Fiona Halsey.
Every reporting entity must carry out a risk assessment and have documented AML CTF policies. Reporting entities must comply with their AML CTF policies.
The Criminal Code Amendment (Post and Boast Offence) Bill 2025 (WA) is highly problematic. It should either be abandoned or, at the very least, substantially amended.
The core objective of the Criminal Priority Programme has been to reduce delay in sexual offence prosecutions involving complainants who are children or who have a disability.
Late in 2024, a Tasmanian Supreme Court judge was found guilty by the Hobart Magistrates Court of committing an assault and engaging in emotional abuse vis-à-vis his former domestic partner.
As artificial juristic persons, corporations can neither innately think nor act. Yet corporations are now rightly recognised as having the capacity to engage in serious civil and criminal misconduct.
On 2 December 2024, the Commonwealth Government published its long-awaited response to the review of the Modern Slavery Act 2018 (Cth) (Act) conducted by Professor John McMillan AO (the Review).