If you have ever been the target, let alone victim, of an online scam, you will appreciate that the cost is far greater than economic loss. Despite the perpetrators often…
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Thomson Reuters joins forces with ACC Australia as the Legal Tech, AI & Innovation Partner for 2024
We’re excited to announce that Thomson Reuters has partnered with the Association of Corporate Counsel (ACC) Australia as Legal Tech, AI, and Innovation Partner for 2024.
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White-collar crime: Ghosh, when does Peters apply?
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?
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
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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New FAR close to implementation for APRA entities
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…
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Environmental, social and governance (ESG) toolkit: Australia and New Zealand
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…
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What’s Ahead For 2023: Horizon Scanning With Practical Law
There is always something new happening in law — new legislation, new regulatory frameworks, new cases that update the law, and more. Legal teams must keep up-to-date with the all…
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Fool’s Gold: GST and Precious Metals Fraud
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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Cashless is King for the Banks, Not Financial Crime Control
There have been several advocates, particularly post-pandemic, for a cashless Australian society (if not world). Motivations for a cashless society are not limited to the control of financial crime of…
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