Consultant, Robert Wyld and Associate, Lara Douvartzidis have written the Australian chapter in the ICLG Guide to sanctions law.
The full publication covers legal basis/sanctions authorities, implementation of sanctions laws and regulations, enforcement, and general topics across multiple jurisdictions.
Sergei Magnitsky was a Russian tax accountant. In 2008, while working with Bill Browder and his Hermitage Capital investment fund, he accused Russian tax officials and Russian law enforcement of a...
On 26 November 2021, the OECD Working Group on Bribery (WGB) adopted a revised Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business...
Despite the COVID-19 conditions that exist around the world, activities in the commercial crime space continue along.