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Cybersecurity Risk Management in the Financial Services Industry: ASIC v RI Advice Group Pty Ltd
|
Company and Securities Law Journal |
2023 |
A |
|
Reforming Private Whistleblower Protections - What Next in Australia?
|
Australian Business Law Review |
2020 |
A |
|
Blowing the Whistle: A Critical Analysis of the Treasury Laws Amendment (Enhancing Whistleblowing Protections) Act (Cth) 2019
|
Australian Business Law Review |
2019 |
A |
|
Blowing the Whistle - No Rewards Please! (Editorial)
|
Journal of Financial Crime |
2018 |
B |
|
Should Chapter 6C of the Corporations Act Be the Model for Beneficial Ownership Disclosure Regulation of Private Companies?
|
Company and Securities Law Journal |
2018 |
A |
|
The rise of virtual currencies, tax evasion and money laundering
|
Journal of Financial Crime |
2013 |
B |
|
Adapting the Qualifications to the Banker's Common Law Duty of Confidentiality to Fight Transnational Crime
|
The Sydney Law Review |
2011 |
A* |
|
A Critical Examination of How Contract Law is Used by Financial Institutions Operating in Multiple Jurisdictions
|
Melbourne University Law Review |
2010 |
A* |
|
How Effective are Suspicious Transaction Reporting Systems?
|
Journal of Money Laundering Control |
2009 |
C |
|
Risk-Based Approaches to Combating Financial Crime
|
Journal of Law and Financial Management |
2009 |
C |
|
Commercial corruption and money laundering: A preliminary analysis
|
Journal of Financial Crime |
2008 |
B |
|
Penetrating foreign nominees: A failure of strategic regulation?
|
Australian Journal of Corporate Law |
2006 |
A |
|
The Impact of Swiss Principles of Mutual Assistance on Financial and Fiscal Crimes
|
Revenue Law Journal |
2006 |
B |
|
Nominee shareholders: Legal, commercial and risk aspects
|
Australian Journal of Corporate Law |
2005 |
A |
|
Policy and Fiscal Effects of Swiss Bank Secrecy
|
Revenue Law Journal |
2005 |
B |
|
Policy and Legal Obstacles in Recovering Dictator's Plunder
|
Bond Law Review |
2005 |
B |
|
Preferences and Decision Errors in the Winner's Curse
|
Bond Law Review |
2005 |
B |