The Corporate Fail

Corporate Crime, Misconduct and Regulation

Author: SNRennie (page 3 of 21)

Corporate Crime, Misconduct and Regulation News for April 2017

The Commonwealth Regulatory Climate heats up; Supply Chain legislation under the microscope; wins for the ATO against Chevron and FWO against an accountancy company found to have been “knowingly concerned” in a client’s misconduct and bold proposals for changes to the Australian Consumer Law.

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Fortnightly Roundup: Corporate Crime, Misconduct and Regulation News for 16-31 March 2017

An exciting fortnight for corporate crime policy: the senate economics committee published its report on white-collar penalties; the attorney-general proposed a deferred prosecution scheme; final submissions on whistleblower protections were received and new powers for WorkSafe proposed.

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Fortnightly Roundup: Corporate Crime, Misconduct and Regulation for 1-15 March 2017

Many consumer law issues this fortnight: consumer products collecting and reporting data without consent; contract terms that take 9 hours to read; government-funded class actions; penalties for a diamond-trading sham and misleading airline drip-pricing, plus Australia’s biggest civil penalty to date goes to Tabcorp.

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Fortnightly Roundup: Corporate Crime, Misconduct and Regulation for 16 – 28 February 2017

An action-packed fortnight in Australia: a successful acquittal appeal for the SA EPA; Downer EDI’s defence counsel criticised for defence strategy; Yahoo!7 sentenced for contempt; more jury law amendment in Victoria, and Unimelb publishes final report on fraudulent phoenixes.

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