It has been two years since ACN 154 520 199 Pty Ltd (in liq) v Federal Commissioner of Taxation (2020) 282 FCR 455; [2020] FCAFC 190 (EBS & Associates) and…
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Chief Risk Officer Posts
Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management
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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10 Things Compliance Officers Need to Know in 2023
If you are a compliance professional, this whitepaper will provide valuable insights into the most important risks facing your organisation, how can these risks be mitigated and what will make your organisation more resilient and effective.
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Anti-Corruption Campaigners Hopeful for Reform, Following Najib’s 1MDB Jail Sentence
On Tuesday the Federal Court in Putrajaya denied Najib’s final appeal and ordered the former prime minister to serve a 12-year prison sentence.
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5 Compliance Challenges Facing Financial Services in 2022
The 5 key compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Using Online Legal Documents: Aren’t They All The Same?
Poorly prepared legal documents can cause uncertainties and unexpected problems, incurring significant legal costs if interpretation issues result in legal action.
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Is it Time to Move Away from Tick-Box Ethics Training?
Can ethics training for legal, tax and corporate professionals evolve beyond simple tick-box training and toward something more meaningful and rooted in real-world implications?
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Financial Services Licences Conditional on Cybersecurity Measures, decrees Federal Court
In an Australian first, the Federal Court has held that Financial Services Licensees must effectively manage cybersecurity risks to satisfy the Corporations Act.
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China’s Enforcement Action Against Insider Trading Examined
A new study explores China’s legal regime against insider trading, including the increasing use of enforcement action.
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New Litigation Fears Driving Expanded Responsibilities for In-House Lawyers to Prevent ESG Risks
Corporate governance is fast emerging as a critical area of sustainability because of the expanding litigation risks for in-house lawyers.
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