Corruption & Integrity Update – September 2022
This month’s Corruption & Integrity Update contains a summary of the keenly-awaited National Anti-Corruption Commission Bill, details on the proposed Federal Judicial Commission, highlights from the various annual reports recently published by a number of Queensland’s integrity agencies and provides a recap on the latest information coming out of the Commission of Inquiry into Forensic […]
ReadmoreCorruption and Integrity Update – Updates from the ALRC, Legal Affairs and Safety Committee, as well as Carne v CCC
This month’s edition of the Corruption and Integrity Update considers the Australian Law Reform Commission’s (ALRC) report, Without Fear or Favour: Judicial Impartiality and the law on Bias. We also dive into the decision in Carne v Crime and Corruption Commission [2022] QCA 141 and highlight updates from the Legal Affairs and Safety Committee. ALRC […]
ReadmoreCross border insolvencies – Federal Court makes life easier for liquidators and creditors of New Zealand construction company
In Kellow, Re Advanced Building & Construction Ltd (In Liq) v Advanced Building & Construction Ltd (In Liq) (No 2) (Kellow) the Court considered whether an insolvency proceeding commenced in New Zealand should be recognised as a “foreign main proceeding” pursuant to the United Nations’ Commission on International Trade Law’s Model Law on International Trade […]
ReadmoreCorruption and Integrity Update | Fitzgerald Report 2.0: Key findings and recommendations
The much-awaited report by the Honourable Tony Fitzgerald AC QC and the Honourable Alan Wilson QC of the Commission of Inquiry relating to the Crime and Corruption Commission (CCC) has just been released. In our opinion, the most significant recommendation requires the Crime and Corruption Commission to seek the opinion of the Office of the […]
ReadmoreCorruption and Integrity Update – Updates on the Coaldrake Report and corrupt conduct in the Queensland public sector
This month’s edition of the Corruption and Integrity Update provides an update on the implementation of the recommendations arising out of the Coaldrake Report and considers recent developments in publicly-released integrity investigations. We also recap the progress towards a federal anti-corruption commission. Coaldrake Report – Updates from the 26 July 2022 Estimates Committee Hearing At […]
ReadmoreDirectors beware – personal recovery orders made where director’s duties breached
In the matter of Bryve Resources Pty Ltd [2022] NSWSC 647, the Court accepted the liquidator’s evidence of alleged breaches and found the company’s sole director breached his director’s duties, including failing to act with due care and skill, or in the best interest of the company and its creditors, when allowing the company to […]
ReadmoreCorruption and Integrity Update | Updates from the CCC, and the release of the final report from the Coaldrake Review
This month’s edition of the Corruption and Integrity Update considers new corruption prevention resources released by the Crime and Corruption Commission (CCC); the CCC’s call for submissions on influencing practices in Queensland; and the CCC’s release of its investigation into allegations of disclosure of confidential information at the Integrity Commissioner. We also dive into the […]
ReadmoreA cold winter for the A Team – Court freezes funds and assets
Between 31 May 2022 and 7 June 2022, ASIC obtained three freezing orders against the Mr Hopkins and his companies. In doing so, the Federal Court of Australia ordered: 1) the Defendants’ assets be frozen; 2) the disclosure of existing assets to the Court; 3) the appointment of a receiver over digital assets; and 4) […]
ReadmoreCorruption and Integrity Update – Parliamentary oversight of the Ombudsman and the OIC
This month’s edition of the Corruption and Integrity Update considers the recent parliamentary oversight hearings conducted by the Legal Affairs and Safety Committee (Committee) into the Queensland Ombudsman and the Office of the Information Commissioner (OIC), as well as setting out a high-level overview of the most recent Corruption Allegations Data Dashboard (CADD) released by […]
ReadmoreKeeping your skeletons buried – maintaining legal professional privilege in the investigation process
In the investigation process, questions regarding legal professional privilege often arise, especially as it relates to reports forming part of any investigations. Recently, Gadens examined the way in which legal professional privilege can pose operational hazards for multi-disciplinary firms. This article considers legal professional privilege generally, and how it may apply in the context of […]
ReadmoreCorruption and Integrity Update – Coaldrake interim report in the Queensland public sector released
With the CCC Commission of Inquiry and the Parliamentary Inquiry into the Office of the Independent Assessor ongoing, there has been a noticeable absence of public releases by the CCC and OIA of late. Notably, however, Professor Peter Coaldrake AO released his Interim Report of the Review of culture and accountability in the Queensland public […]
ReadmoreCorruption and Integrity Update – OIA functions and CCC powers subject to scrutiny
The past month has seen the spotlight turned on both the Office of the Independent Assessor (OIA), by way of Parliamentary Inquiry, and the Crime and Corruption Commission (CCC), by way of a Supreme Court challenge to its coercive powers. Inquiry into the functions of the Independent Assessor and the performance of those functions On […]
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