Ahead of the Anti-Money Laundering Online Conference, Gary Hughes examines the Statutory Review of New Zealand’s AML/CFT regime.
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Legal Department Operations Index Shows Focus on Spending, Technology, and Management
Spending, technology, and department management are the issues that are top of mind for many corporate legal departments, according to a new report.
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GCs Need to Focus on Corruption Risk as Offices Reopen
General Counsel need to greet their organisation’s office reopening with increased vigilance regarding the management of the risk of corruption.
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The Future Boardroom: Business Strategy Powered by Legal
Find out more about how the modern GC is powering business strategy from within the boardroom.
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Labor Introduces Bill to Improve Transparency on Ransomware Payments
If passed, the Bill would establish a mandatory reporting requirement for certain types of entities that make a ransomware payment.
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APAC Regional Spotlight from Cost of Compliance 2021
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.
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Cost of Compliance 2021: Shaping the Future
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.
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Whitepaper: Building a Cyber-Aware Compliance Culture
Business is at a critical point. Still reeling from the ongoing risk impact of the pandemic, you now have to prepare for an equally uncertain future. There is no more putting it off.
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Growing ALSP Market Becoming Less “Alternative”, says New Report
The market for alternative legal service providers (ALSPs) has become an important and growing part of the legal landscape.
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What’s Keeping GCs up at Night in the Asia Region?
Asia-Pacific organisations had to manage unique risks last year, and they continue to do so as the pandemic rages on. In the thick of it all, legal leaders are helping…
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