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Foreign Bribery in Australia II: U.K. Serious Fraud Office Tightens Approach to Enforcement of Bribery Act 2010

Originally Published:

Monday, October 15, 2012

The U.K.’s Serious Fraud Office has significantly tightened its policies on facilitation payments, hospitality and self-reporting under the Bribery Act 2010, with implications for Australian firms.

European Commission Issues a Roadmap to Stability and Growth

European Commission has issued a communication titled 'A Roadmap to Stability and Growth'.

Originally Published:

Friday, October 12, 2012

The President of the European Council Issues Report on Economic and Monetary Union

The President of the European Council has issued a final report on the European Economic and Monetary Union.

Originally Published:

Friday, October 12, 2012

The Basel Committee on Banking Supervision Issues Framework for Domestic Systemically Important Banks

The Basel Committee on Banking Supervision issued its framework for dealing with domestic systemically important banks.

Originally Published:

Thursday, October 11, 2012

Foreign Bribery in Australia I: Compliance + Toxic Culture < Risk Management

Originally Published:

Thursday, October 11, 2012

The foreign bribery scandal plaguing the RBA is a pertinent example of the acute divide between compliance and risk management, with corporate culture at the intersection.

Resetting LIBOR? Is it Possible or Desirable?

Originally Published:

Thursday, October 11, 2012

The priorities of market actors and the evolution of financial markets themselves may render Libor and any UK-based successor more marginal in future global financial markets.

High Court Excludes Litigation Funding from Licensing Regime

Originally Published:

Saturday, October 6, 2012

A High Court’s decision has the effect that no litigation funder will be required to hold an AFSL due to the width of the “credit facility” exemption.

Fortescue Metals: A Win for Common Sense Not a Blow to Continuous Disclosure But Perhaps its Time for a New Way Forward

Originally Published:

Wednesday, October 3, 2012

The High Court has upheld Fortescue Metals' appeal against a Federal Court ruling that they misled investors in 2004 - what are the implications for continuous disclosure rules?

CLMR Working Paper 12-5: Shooting Fish in a Barrel: Sophisticated Investor Protection in the Aftermath of the Global Financial Crisis

In a landmark ruling, the Australian Federal Court has found that monetary capacity alone cannot serve as a proxy for the sophistication of investors transacting in complex financial instruments.

Originally Published:

Monday, October 1, 2012

The Libor Scandal: Another Example of Neutralised and Routinised Deviance in the Financial Services Sector?

Originally Published:

Wednesday, September 26, 2012

What have been some of the key regulatory reactions thus far to the Libor scandal in the UK and elsewhere?

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