White-collar crime: Ghosh, when does Peters apply? Anti-Money Laundering

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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How can AI help professionals attain their goals?  Generative AI

AI in law firms, tax firms, government and corporate departments is reshaping how professionals achieve their goals.

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Professionals want AI to produce work – APAC report Document automation

Thomson Reuters’ Future of Professionals Report – Asia & Emerging Markets Edition found 70% of corporate professionals in SEA want AI to help with work.

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Future of Professionals Report – Asia & Emerging Markets Innovation and Technology

The Future of Professionals Report – Asia & Emerging Markets Edition, leverages deep market expertise from a survey of 1,000 professionals.

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Fool’s Gold: GST and Precious Metals Fraud Research and Know-How

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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Is it Time to Move Away from Tick-Box Ethics Training? ESG Environment Social & Governance

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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