Crypto judgment overturned: Block Earner succeeds in cross-appeal against ASIC
The Full Court of the Federal Court of Australia handed down its much-awaited decision on 22 April 2025, overturning the judgment of Justice Jackman in the Block Earner case.[1] The decision should give digital asset providers and market participants further clarity around the application of the complex financial services regime to the digital asset sector. While the […]
ReadmoreCorruption and Integrity Update April 2025
In this edition of the Queensland Corruption and Integrity Update we consider various updates related to the Crime and Corruption Commission (CCC) and its governing legislation, as well as updates from the Office of the Information Commissioner (OIC). Crime and Corruption Commission updates CCC’s Quarterly Report Number 9 On 7 April 2025, the CCC released […]
ReadmoreNational Integrity Spotlight – April 2025
In the first quarterly edition of the National Integrity Spotlight for 2025, we consider the latest update to the Corruptions Perception Index, legislative updates on whistleblowing and electoral reform,, and the findings of the Parliamentary Joint Committee on the NACC. We also consider updates from the NACC and state-based integrity organisations, as well as a […]
ReadmoreCorruption and Integrity Update March 2025
In this edition of the Queensland Corruption and Integrity Update we consider updates arising from the operations and oversight of the Office of the Information Commissioner and the Independent Assessor, as well as taking a deep dive into the proposed legislative amendments relating to the reporting of corruption by the Crime and Corruption Commission. Office […]
ReadmoreIntroduction of the Scams Prevention Framework
Scams represent a growing risk to Australians in an increasingly connected world, with losses from scams totalling approximately $2.7 billion to consumers in 2023. While various regulators, such as ASIC and the ACCC, both aided by the National Anti-Scam Centre, have made it clear that combatting scams is a priority in recent years, the passage […]
ReadmoreCorruption and Integrity Update – February 2025
In this edition of the Queensland Corruption and Integrity Update we consider the highly publicised release of the CCC reports into Mr Peter Carne and Ms Jackie Trad, as well as the tabling of the related Crime and Corruption (Restoring Reporting Powers) Amendment Bill 2025. We also consider the most recent updates from the CCC, […]
ReadmoreLegal Professional Privilege and Voluntary Disclosure to ASIC
The Full Court of the Federal Court of Australia has upheld an appeal by ASIC, finding that providing documents to ASIC pursuant to a Voluntary Disclosure Agreement does not necessarily constitute a waiver of legal professional privilege. Australian Securities and Investments Commission v Noumi Ltd [2024] FCA 349 is an important decision for the regulated […]
ReadmoreCorruption and Integrity Update – October 2024
In this edition of the Queensland Corruption and Integrity Update we outline various updates issued by the CCC, summarise the highlights from the annual reports of various integrity bodies, and consider recent changes to the operating powers of the Queensland Ombudsman. Crime and Corruption Commission updates CCC’s Quarterly Report Number 8 On 9 October 2024, […]
ReadmoreNational Integrity Spotlight – September 2024
In this month’s edition of the National Integrity Spotlight, we consider the most recent updates from the NACC, as well as updates from the various state integrity bodies. NACC update Referral and assessment update The NACC continues to provide regular updates on the number of referrals received, the assessment process, and investigations underway. Key data […]
ReadmoreCorruption and Integrity Update – September 2024
In this edition of the Queensland Corruption and Integrity Update we consider various updates related to each of the Crime and Corruption Commission (CCC), Councillor Conduct Tribunal (CCT), Office of the Independent Assessor (OIA), Office of the Information Commissioner (OIC), as well as considering integrity issues ahead of the upcoming Queensland State election. CCC Annual […]
ReadmoreGadens Regulatory Recap – 24 September 2024
This edition of the Gadens Regulatory Recap highlights recent developments from ASIC, APRA, and ACCC including various enforcement actions taken by the regulators. ASIC ASIC calls on product issuers to review distribution practices for DDO compliance: ASIC is urging product issuers to improve their distribution practices following a review that found significant issues with how […]
ReadmoreNational Integrity Spotlight – August 2024
In the latest edition of the National Integrity Spotlight, we consider the most recent updates from the NACC, new foreign-bribery guidance for corporations, and updated statistics on Commonwealth fraud, as well as updates from the various state integrity bodies. NACC Update Referral and Assessment Update The NACC continues to provide regular updates on the number […]
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