Attorney General inquiry into money-laundering by The Star Entertainment Group. by Dan Rogers & Emma Higgins
This week the Queensland Attorney-General confirmed that the government will launch an inquiry into…
Robertson O’Gorman Principal recognised in national Doyle’s List for White Collar and Corporate Crime Professionals and Criminal Defence Lawyers
Robertson O’Gorman Principal recognised in national Doyle’s List for White Collar and Corporate…
Legislation update: Reopening Coronial inquests and the powers to be applied
The powers of a Coroner in conducting an inquest are far reaching. In 2003 when the Coroner’s Act…
R v Young [2020] QCA 3 – Dishonesty in Corporate Matters
Insolvent trading by companies is a source of considerable attention and the regulator is actively…
Dear RSE Licencee holders – A letter from your co-regulators
On Friday, 14 February RSE licensees received a letter from ASIC and APRA jointly written to…
ASIC's corporate plan for 2019-2023
The Australian Securities and Investments Commission has announced its corporate plan for…
The rise of the addendum- Tactical considerations in applying to Cross examine witnesses in committal proceedings
In 2010 the Civil and Criminal Jurisdiction Reform and Modernisation Amendment Act amended the…
Blue Card laws: Is ‘exceptional’ the new normal?
In Queensland those who wish to work with, or foster, children must have a Blue Card. A Blue Card…
Black Economy and Currency Restrictions
The Black Economy Taskforce produced its final report in October 2017. The Chair, Michael Andrew,…
The Panama Papers Leak and its Implications for Australian Business
Earlier this month, an unprecedented leak of confidential information made headlines across the…