SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s...
In brief
In a recent decision, the Superintendence of Companies determined that an Excel-based risk matrix of the Self-Control and Integral Management System of Money...
On 15 May 2024 the Ministry of Foreign Affairs published its sustainability report over 2023. This report focuses on our climate, circular economy and...
Baker McKenzie Partner Peter Tomczak has co-authored the sixth edition of The Foreign Corrupt Practices Act Handbook, a sought-after guide for in-house counsel at...
Please be advised that details in respect of
Said Mikhailovich Gutseriev (Group ID: 15418)
who is currently subject to an asset freeze and trusts services sanctions...
Please be advised that details in respect of
Sarvar Ismailov (Group ID: 15469)
who is currently subject to an asset freeze and trusts services sanctions have...
Please be advised that the following person:
Dmitry Yureyvich Khoroshev (Group ID: 16494)
has been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK...
