ASIC investigations: Corporate criminal liability
Australian Securities and Investments Commission investigations can lead to criminal prosecution and often imprisonment. Who is at risk? ASIC will investigate anyone in the corporate environment,...
View ArticleCrimes you can’t say with a straight face – Emu Bobbing and Cuckoo Smurfing
Written by Bill Doogue. Partner, Doogue & O’Brien Criminal Defence Lawyers While money laundering is not the sexiest or most interesting crime you could write about, it has produced some […]
View ArticleBribery and Corruption Conference
Written by Andrew George. Partner, Doogue O’Brien George Criminal Defence Lawyers. Prior to our merger in February each of the previous firms was separately representing different clients in the first...
View ArticleJury Trial Statistics
Written by Bill Doogue. Partner, Doogue O’Brien George Criminal Defence Lawyers 2012 Stats – How We Fared As a law firm who handle a large number of criminal jury trials, we have taken […]
View ArticleWhistle blower blows on himself
Canada has just convicted the first individual to be charged with Bribery of a Foreign Public Official under Canadian Law. The sad irony is that Nazir Karigar, the person charged and convicted, was […]
View ArticleWhat this Defence Lawyer gained from the 2014 Anti-Corruption Conference
Written by Andrew George. Partner, Doogue O’Brien George Criminal Defence Lawyers. How quickly a year passes. Last year I wrote about attending the first Australian anti-corruption conference in...
View ArticleASIC Examinations – Section 19 Examinations and Banning Orders
Written by Kristina Kothrakis. Accredited Criminal Law Specialist, Doogue O’Brien George Criminal Defence Lawyers. If you work in the financial services sector, there would be nothing more daunting...
View ArticleASIC Investigations and Prosecutions
Written by Andrew George. Partner, Doogue O’Brien George Criminal Defence Lawyers. Recently, our firm invited Anthony Lewis of the Victorian Bar to present a talk about ASIC investigations and...
View ArticleAppearing Before Anti-Corruption Bodies
Written by Amelia Ramsay, Solicitor Doogue O’Brien George Defence Lawyers. The Independent Broad-based Anti-corruption Commission (IBAC) is the body established to investigate and expose corruption and...
View ArticleASIC prosecuting company directors
Written by Bill Doogue, Partner, Doogue + George Defence Lawyers It has become a loosely held secret around legal circles… The post ASIC prosecuting company directors appeared first on Melbourne...
View Article
More Pages to Explore .....