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

    Where is the SICC now, and what has it achieved in international arbitration in its first two years?

    29 May 2017

    Australia is shaping up as a proximate, reliable and neutral seat for international arbitration stemming from China’s Belt and Road.

    24 May 2017

    With such an ambitious framework that is projected to see significant numbers of infrastructure and other projects set up under its auspices comes unchartered risks

    24 May 2017

    The Australian Government recently announced that it will not proceed with the ratification of the Treaty on Extradition between Australia and The People’s Republic of China.

    12 April 2017