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6 results on '"Giles, Alana"'

1. AML/CTF Amendment Bill: A significant development to combating financial crime

Author

Giles, Alana

Subjects
Antiterrorism measures -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Government regulation, Business, international
Abstract

On 11 September 2024, the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (the Bill) was introduced into Parliament, a significant development in Australia's approach to combating financial crime. The [...]

Published
2024

2. Extension of Commercial Tenancy Relief Scheme (CTRS) in Victoria to 15 March 2022

Author

Giles, Alana

Subjects
Commercial leases -- Laws, regulations and rules, Domestic economic assistance -- Laws, regulations and rules, Government regulation, Business, international
Abstract

Following an announcement made earlier this year, the Victorian Government (on 1 February 2022) released the Commercial Tenancy Relief Scheme Regulations 2022 (Regulations) to extend the Commercial Tenancy Relief Scheme [...]

Published
2022

3. Civil penalty proceedings: approach of the courts following Barbaro and CFMEU

Author

Giles, Alana

Subjects
Civil actions -- Analysis, Government agencies -- Powers and duties, Business, international
Abstract

The common and long-standing approach of courts and regulators to the imposition of civil penalties has been turned on its head following a recent decision of the Full Federal Court. [...]

Published
2015

4. WADA pursues appropriate sanctions for Essendon FC players accused of doping

Author

Giles, Alana

Subjects
Football players -- Cases, Football teams -- Cases, Drugs and athletes -- Cases -- Laws, regulations and rules, Company legal issue, Government regulation, Business, international, World Anti-Doping Agency -- Standards
Abstract

Following the March 2015 decision of the AFL Anti-Doping Tribunal (AFL Tribunal) that 34 current and former players of the Essendon Football Club (Essendon FC) did not breach the AFL [...]

Published
2015

5. Proposed changes to criminal law could jeopardise right to fair trial in Australia

Author

Giles, Alana

Subjects
Australia. Crime Commission -- Powers and duties, Criminal law -- Interpretation and construction, Right to fair and impartial trial -- Laws, regulations and rules, Government regulation, Business, international
Abstract

A Bill that seeks to make high-level - and controversial - changes to Australia's law enforcement has been introduced into Federal Parliament. Under the proposed changes, fundamental rights affecting the [...]

Published
2015

6. New powers for ASADA to investigate the use of drugs in sport

Author

Giles, Alana

Subjects
Australia. Sports Anti-Doping Authority -- Investigations, Drugs -- Usage -- Investigations, Drugs and athletes -- Usage -- Political aspects -- Investigations, Company legal issue, Business, international
Abstract

Background The Australian Sports Anti-Doping Authority Amendment Bill 2013 (Cth) (Bill) was passed by the Australian Parliament on 27 June 2013. Subject to proclamation by the Governor-General, the Australian Sports [...]

Published
2013

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