Corruption and Integrity Update – June 2025
In this edition of the Queensland Corruption and Integrity Update we consider various updates related to the CCC, the Supreme Court’s decision in Sica v CCC, and various updates from the Office of the Information Commissioner. We also consider recent updates from the Office of the Independent Assessor and the public hearing for the Office […]
ReadmoreNational Integrity Spotlight – July 2025
In this quarterly edition of the National Integrity Spotlight, we consider significant recent updates from the NACC and the Australian Federal Police, as well as developments from various State integrity bodies. National Anti-Corruption Commission NACC referral update The NACC continues to provide regular updates on its operations. As at 11 June 2025, the NACC: is […]
ReadmoreFull Federal Court decision in BPS Financial litigation – More questions than answers for AFS licensees and authorised representatives?
In the latest development in ASIC’s litigation against digital asset business BPS Financial Ltd (BPS), on 30 May 2025 the Full Federal Court has allowed ASIC’s appeal against the primary judge’s decision that BPS was entitled to rely on the widely utilised ‘authorised representative’ exemption (AR Exemption) in section 911A(2)(a)(i) of the Corporations Act for […]
ReadmoreCorruption and Integrity Update May 2025
In this edition of the Queensland Corruption and Integrity Update we consider various updates related to the CCC, including matters before the Parliamentary Crime and Corruption Committee. We also consider updates from the Office of the Information Commissioner (OIC) and Queensland Ombudsman. Parliamentary Crime and Corruption Committee Public Meetings On 13 May 2025, the Parliamentary […]
ReadmoreCrypto judgment overturned: Block Earner succeeds in cross-appeal against ASIC
*Article updated as of 22 May 2025 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 […]
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, […]
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