Kate Cahill

Sep 25, 2024 | lexology.com | Alice Molan |Charlotte Henry |Bryony Adams |Kate Cahill |Tony Coburn |Julia Massarin | +3 more

On 11 September 2024, amendments to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (AML/CTF Act) were introduced into Parliament through the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (Cth) (AML/CTF Bill). The Bill includes significant proposals to expand the application of the AML/CTF Act to additional sectors of the Australian economy, including lawyers, real estate agents, accountants and others.

May 22, 2024 | lexology.com | Alice Molan |Charlotte Henry |Bryony Adams |Kate Cahill |Tony Coburn |Julia Massarin | +2 more

Reforming Australia’s AML/CTF regime – clear commitment to modernising the regime in Consultation Paper 2 Following the release of the Consultation Paper on Modernising Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime in April 2023 (Consultation Paper 1), there was real excitement about the possibility for Australia’s AML/CTF regime being updated for the better. Our thoughts on Consultation Paper 1 are available here.

Feb 12, 2024 | lexology.com | Jacqueline Wootton |Merryn Quayle |Leon Chung |Mark Smyth |Bryony Adams |Anna Sutherland | +5 more

In this issue 01 Corporate crime and investigationsoutlook 2024: Trends in Australia and beyond02 Foreign bribery law reform: third time lucky?

Dec 5, 2023 | lexology.com | Elizabeth Macknay |Cameron Hanson |Andrew Eastwood |Graeme Johnson |Kate Cahill |Eunice Park | +12 more

Click here to listen to the audio. Our Australian dispute resolution experts present LPP: The Legal Privilege Podcast, where we unpack the tricky concept of legal professional privilege (LPP) and apply some key principles to practical scenarios.