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Law Enforcement Australia

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Australia-U.S. Cooperation in Criminal Cases

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U.S. criminal law has a long reach outside the borders of the United States. Australian companies and individuals whose activities touch on the United States—even without having offices or any physical presence in the United...more

Society of Corporate Compliance and Ethics...

US signs CLOUD Act agreements with Australia and the United Kingdom

CEP Magazine, December 2019 - The US forged two agreements in the span of a week regarding the sharing of electronic data for law enforcement purposes with the governments of Australia and the UK. The agreements help each...more

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Australian Government Announces Proposal for New Federal Corruption Watchdog

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The Situation: The Federal Government has introduced a proposal to create a Commonwealth Integrity Commission ("CIC") to replace the current "multiagency approach" to integrity and anticorruption arrangements of the federal...more

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