Research and Know-How New FAR close to implementation for APRA entities December 5, 2023 The Financial Accountability Regime (FAR), recently established by the long-awaited Financial Accountability Regime Act 2023 (Cth) (the Act), will come into effect for the banking industry in March 2024, and… Read more
Research and Know-How Inside Job: The Plutus Payroll tax fraud conspiracies October 25, 2023 The conduct of those persons complicit in the Plutus Payroll Australia Pty Ltd (Plutus) tax fraud conspiracies – the investigation into which is known as Operation Elbrus – amounted to… Read more
Innovation and Technology AI Governance Illuminated by Microsoft, L’Oréal and Other Leading Voices October 9, 2023 Charting AI governance at TechFuture. Microsoft, L’Oréal and industry experts share insights for responsible AI adoption Read more
Regulatory Intelligence Cost of compliance 2023 report examines the top three operational insights May 23, 2023 Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach. Read more
ESG Environment Social & Governance Environmental, social and governance (ESG) toolkit: Australia and New Zealand April 26, 2023 A toolkit setting out Practical Law’s key resources on environmental, social and governance (ESG) issues and regulation in Australia and New Zealand. Understanding ESG is crucial for lawyers, as clients… Read more
Regulatory Intelligence 10 Things Compliance Officers Need to Know in 2023 February 13, 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. Read more
Corporate Members’ Schemes of Arrangement Toolkit February 2, 2023 A guide to Practical Law’s resources on members’ schemes of arrangement, including links to our resources. In 2022, we launched a new topic – Members’ schemes of arrangement – an… Read more
Governance, Risk & Compliance Anti-Corruption Campaigners Hopeful for Reform, Following Najib’s 1MDB Jail Sentence August 24, 2022 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. Read more
Compliance 5 Compliance Challenges Facing Financial Services in 2022 August 23, 2022 The 5 key compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey. Read more
Legislation and Case Law Using Online Legal Documents: Aren’t They All The Same? August 16, 2022 Poorly prepared legal documents can cause uncertainties and unexpected problems, incurring significant legal costs if interpretation issues result in legal action. Read more