If you have ever been the target, let alone victim, of an online scam, you will appreciate that the cost is far greater than economic loss. Despite the perpetrators often…

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The term ‘white-collar crime’ was first coined in 1939 by American sociologist Edwin Sutherland who described it as “a violation of criminal law by the person of upper-socioeconomic class in…

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In-house counsel and private practice lawyers are under “extreme” pressure, a panel of experts in Sydney concluded last month. Continued “unsustainable workloads” are significantly affecting the wellbeing, productivity and retention…

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Thomson Reuters Regulatory Intelligence (TRRI) latest report, Fintech, RegTech, and the role of compliance in 2023, gives a contrasting message on the status of the fintech marketplace.

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