Full Disclosure
10 September 2015

Full Disclosure - Issue 1

Welcome to the first edition of Full Disclosure, a periodic review of developments in Investigations, Fraud and Compliance across the world. 

The last few months have been tumultuous in the world of economic and financial crime and in this first edition we look at the recent nuclear deal with Iran, data protection and state secrets in China, the rise of cybercrime across the world, how the Australian corruption watchdog may have overstepped its powers, the possibility of bringing civil claims in a corruption context to recoup losses and anti-corruption and the rule of law in post-election Nigeria. 

Key contacts

Share on LinkedIn Share on Facebook Share on Twitter Share on Google+
    You might also be interested in

    Australia’s regulatory landscape is constantly changing and companies must stay ahead of the curve.

    08 August 2017

    On 18 July 2017 Australia signed the United Nations Convention on Transparency in Treaty-based Investor-State Arbitration (New York, 2014), commonly known as the Mauritius Convention on Transparency.

    24 July 2017

    Extended warranties have been attracting an increasing amount of regulatory scrutiny in recent years, leading law firms and litigation funders to consider launching class actions.

    07 July 2017

    Australian Government announces inquiry into the use of cladding, following the Grenfell disaster and reports that a number of buildings are suspected of non-compliant building materials.

    04 July 2017