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Suspect transactions are those that cause the cash dealer to feel apprehensive or mistrustful about the transaction (non-cash and cash transactions), and may be relevant with respect to: tax evasion or attempted evasion an offence against the law of the Commonwealth or a territory the Proceeds of Crimes Act 1987 (Cwlth). They must be reported a...

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Drawer: person responsible for creating bill (creditor) Drawee: person to whom bill addressed (acceptor) Payee: person to whom payment is to be made Endorser: person who transfers rights of payment Endorsee: person to whom bill is transferred Bearer: person in possession of bearer bill Holder: (see next slide)

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Sole trader—makes all the decisions Partnership—depends on partnership agreement. If no agreement, all partners are considered equal and each partner is considered as agent of the partnership and every other partner for the purposes of partnership business. Unincorporated association—control rests with committee of associates Company—power is ve...

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Would a reasonable person foresee that damage may result from the defendant’s action, i.e. is damage preventable and consequently avoidable? Consider Sydney Water Corporation v. Mario Turano and Anor (2009) HCA 42 Good Samaritans and volunteers acting in good faith are exempt, under legislation, from liability when assisting those in need.

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Courts should treat similar cases in similar fashion to encourage consistency and certainty in decision making and fairness for litigants. Precedent: a past judgement of a court cited as authority for the legal principle embodied in a new decision. A judgement is composed of two parts: Ratio decidendi: the reason for the decision made by the jud...

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Private law allows individuals to take action against others (e.g. to sue one another for breach of contract or negligence to obtain compensation). Public law allows the state to take action to enforce the laws which support our society as a whole (e.g. criminal law where a police prosecutor will proceed against a defendant).

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20. Note: Hệ thống Văn bản quy phạm Pháp luật của Việt Nam: - Văn bản QPPL do Quốc hội ban hành: Hiến pháp, Bộ luật, Luật, Nghị quyết. - Văn bản QPPL do UBTV Quốc hội ban hành: Pháp lệnh, Nghị quyết. - Văn bản QPPL do Chủ tịch nước ban hành: Lệnh, Quyết định. - Văn bản QPPL do Chính phủ ban hành: Nghị quyết, Nghị định. - Văn bản QPPL do Thủ t...

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Voluntary code to ensure that all advertisements are legal, decent, honest and truthful, and that they have been prepared with a sense of obligation to the consumer and society, and a fair sense of responsibility to competitors.

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2) Packaging and labelling Designed to standardise information and protect against misleading/deceptive information. e.g. - weight - content of goods - food ingredients

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Making of industrial awards: Compliance with - relevant legislation - administrative law principles of natural justice Utilises conciliation and arbitration Parties bound by industrial awards: Employers specifically named in award Members of named employer associations

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