All tagged criminal cartels

Corporate criminal prosecutions in the Federal Court - Part 1

In March 2019, the Federal Government announced funding of $35 million to support the expansion of the Federal Court into corporate crime. It is anticipated that there will a large increase in the investigation and prosecution of corporate crime as a result of the Royal Commission into Misconduct in Banking, Superannuation and Financial Services Industry and ASIC’s renewed vigour and focus on litigation.