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.
ANU Law School's Professor Donald R. Rothwell and Olivia Gotting examine a novel ICJ case, which may bring finality to the legal proceedings arising from the downing of MH17.