AML/CTF programs should be developed to ensure they consider the criminal activities of individuals who control the money, not just own it.
Read more
Making Our Future Work: Bernard Salt Looks Beyond COVID-19
Until this year Bernard Salt predicted the top three calamities likely to befall humanity would be climate, nuclear and military devastation. But not a global pandemic.
Read more
Webinar: Cyber Risks and Data Threats for Virtual Workforces
The unprecedented move for entire workforces to work remotely has introduced unique risks to cyber and data protection. These were addressed in a recent Thomson Reuters webinar.
Read more
Lessons from Lockdown: Learning to Trust Legal Technology
Legal transformation is not only about managing the impacts of technology and the market within our workplaces. There is so much more to it than that, argues one Legal Editor.
Read more
Court of Criminal Appeal Quashes Tax Crime Convictions After Crown’s Creative Accounting
Why did this tax criminal case ultimately fail? Find out – along with what the outcome of the case has revealed about tax intricate accounting practices – here.
Read more
Parliament Passes COVIDSafe Privacy Legislation: Does it Stack Up?
This follow-up article examines the new COVIDSafe legislation, and whether it can allay some key privacy concerns.
Read more
Should You Download COVIDSafe? Consider These Privacy Concerns First
The launch of COVIDSafe continues to raise concerns about privacy issues and cyber security. Should you or your clients download it?
Read more
Coronavirus Surveillance Tactics Raise Questions About Civil Liberties
Governments around the world have been exploring mass digital surveillance technologies as a serum to slow the spread of COVID-19.
Read more
‘Aliens’, Indigenous Australians and the Constitution: Examining Love v Commonwealth
On 11 February, the High Court ruled by a 4-3 majority that indigenous Australians cannot be considered ‘aliens’ within the meaning of s 51(xix) of the Constitution.
Read more
Targeting Whistleblowers: How the Pursuit of Individuals Will Affect the New Regulatory Regime
Controversial legal cases in Australia against whistleblowers and the associated raids on media outlets have had a detrimental effect on the country’s whistleblowing regime, according to two-thirds of participants in…
Read more