Westpac failed to report over 19.5 million International Funds Transfer Instructions to AUSTRAC over nearly five years for transfers to and from Australia.
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Webinar: The Future of Legal Professional Privilege
The recent High Court case, Glencore v The Commissioner of Taxation, has attracted attention from the entire legal profession, both the law firm and corporate counsel side. In The Future…
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Digital Adoption and the Shake-Up of Legal Practice
As any lawyer knows, utilising technology has become essential in the business of law. But where do you stack up on the rate of adoption in comparison to your peers?
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Former High Court Judge Michael Kirby Issues Challenge to Bullies
Rhian Mordaunt, trainee Legal Editor at Thomson Reuters, interviewed the Hon Michael Kirby to mark Wear It Purple Day 2019.
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How Can Boards and Companies Prepare for the 2019 AGM Season?
Keeping in mind the trends that arose in 2018, Practical Law has set out a number of steps that a company and, in particular, its board, can take to best prepare for their 2019 AGM.
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5 Signs Your Company Needs a Data Privacy Upgrade
With the General Data Protection Regulation (GDPR) now in effect for over a year, it’s important that your company has a system to navigate the
fickle legal climate of data privacy.
Change Makers Podcast Episode 2: Gender Diversity from the Perspectives of In-House Lawyers
Change Makers is a global Thomson Reuters initiative that brings together industry leaders committed to improving diversity in the legal profession. Hosting this podcast series is Catherine Roberts, a Strategic…
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Then Tabcorp, Now Afterpay: Who Will AUSTRAC Turn to Next?
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is well known as Australia’s financial intelligence agency. It was perhaps not as well known for its regulatory responsibility – at least…
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Corporate Social Responsibility from the Progressive Era to the Banking Royal Commission
After a tumultuous year our banks are back in the spotlight. When several of the Big Four banks failed to pass on the recent interest rate cut in full, Treasurer…
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