Publication
Second Consultation Released into Simplifying and Modernising the AML/CTF Regime
The Commonwealth Attorney-General’s Department (Department) has today released the Second Consultation Paper (Consultation).
Publication | August 2016
A Practice Note providing an overview of the potential criminal and civil liability that corporations, officers, and directors may face resulting from actions taken by corporate personnel. This Note offers practical advice to mitigate the risk of criminal and civil liability for corporations, officers, and directors.
Government regulators, shareholders, and other third parties now carefully scrutinize corporate conduct and demand accountability for wrongdoing. This increased focus has led to the tightening of laws aimed at deterring and punishing corporate misconduct and aggressive government enforcement. As a result, corporations face enormous risks, including:
Download the full article: Criminal and civil liability for corporations officers and directors
Publication
The Commonwealth Attorney-General’s Department (Department) has today released the Second Consultation Paper (Consultation).
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