The Australian Securities and Investments Commission (ASIC) plays a crucial role in maintaining the integrity and transparency of the financial markets. One of its key initiatives in this regard is the financial reporting surveillance program, designed to scrutinise the annual and interim financial reports of selected listed companies and significant entities. This program aims to…
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The Australian Securities and Investments Commission (ASIC) has taken a formidable stance against corporate non-compliance, prosecuting 100 individuals for failing to assist registered liquidators. These legal actions, which took place between 1 January 2023 and 30 June 2023, are a response to the alarming increase in insolvency cases and the subsequent failure of company officers…
DetailsThe ASD Annual Cyber Threat Report 2022-23 provides a comprehensive overview of key cyber threats and incidents.
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This article explores ASIC’s actions against AustralianSuper, Australia’s largest super fund, relating to not properly addressing multiple superannuation accounts.
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In its latest enforcement and regulatory update, ASIC details key enforcement and regulatory actions taken between July and September 2023
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Explore the International Criminal Court’s draft Policy on Complementarity and Cooperation
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This article explores the ACCC/OAIC Compliance and Enforcement Policy for the Consumer Data Right
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This article explores virtual kidnapping scams, a disturbing trend across Australia affecting Chinese-speaking university students.
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The UK recently hosted the AI Safety Summit at Bletchley Park, a gathering that brought together a diverse group of nations and leading AI companies.
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In its 2022-23 Annual Report, the OAIC provides insight into its work and key activities over the year, and whether it has achieved its aims.
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