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Corruption and Enforcement V: An Ethical Irish Political Framework?

Originally Published:

Thursday, July 12, 2012

Ireland's new Criminal Justice (Corruption) Bill 2012 signals an intent by government that past “political culture” and influence by vested interests is no longer acceptable.

Tucker's LIBOR Testimony Without Foundation

Justin O'Brien, professor and director of the Centre for Law, Markets & Regulation at the University of New South Wales, speaks with Bloomberg about the Libor-rate fixing scandal and Bank of England Deputy Governor Paul Tucker’s account of his involvement.

Originally Published:

Tuesday, July 10, 2012

The Bank Bill Swap Rate: Could the LIBOR Scandal Happen in Australia?

Originally Published:

Friday, July 6, 2012

The regulatory maelstrom that has followed the Libor scandal in the United Kingdom has posed a chilling question for Australian regulators and market participants: could the same thing happen here?

The Price of Reputation: Lessons from the Barclays LIBOR Scandal

Originally Published:

Thursday, July 5, 2012

As the Barclays LIBOR scandal has demonstrated, reputational harm following the announcement of regulatory sanctions can be significant.

Further Fallout from Barclays Rate-Fixing Scandal Anticipated

British and US regulators fined Barclays $450 million for submitting false returns to the London Inter-Bank Offered Rate. It is clear that the bank did not act alone, the other banks in the circle that decides on the LIBOR are now under the microscope.

Originally Published:

Monday, July 2, 2012

Financial Services Authority Fines Barclays £59.5 million for Significant Failings in Relation to LIBOR and EURIBOR

The Financial Services Authority (FSA) has fined Barclays Bank Plc (Barclays) £59.5 million for misconduct relating to the London Interbank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (EURIBOR).

Originally Published:

Wednesday, June 27, 2012

Corruption and Enforcement IV: The Importance and Anatomy of a Robust Compliance Program

Originally Published:

Monday, June 25, 2012

The integrity of compliance design is an essential shield for Australian businesses operating in high-risk markets in which corruption is endemic.

Corruption and Enforcement III: Is Australia Anti-Bribery Compliant?

Originally Published:

Wednesday, June 13, 2012

How compliant is Australia with the OECD's Bribery Convention and what steps has Australia made with respect to its anti-bribery regime?

Arresting the Downward Spiral By Harnessing the Restraining Power of Whistle-Blowing II

Originally Published:

Friday, June 1, 2012

There are significant levels of ambiguity surrounding the motivations, status, desirability and value of whistle-blowing, both as a concept, and, in practice.

The Oxford Project: The Organisers Respond

Originally Published:

Sunday, May 27, 2012

Our over-arching objective in the ‘Oxford Project’ is to find a method whereby those who are in positions of authority in the financial services industry take proper responsibility for their actions,

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