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.

Read more
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.

Read more
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…

Read more
Cashless is King for the Banks, Not Financial Crime Control Research and Know-How

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…

Read more
Fit and Proper Culture? Addressing “Hidden Bad Behaviour” in the Profession Legal Commentary and Opinion

The Legal Profession Uniform Law (NSW) states that to be an admitted lawyer, a person must be a “fit and proper” person. But what does this mean in practice?

Read more
Money Laundering by Gambling: Regulatory Gap or Green Light? Governance, Risk & Compliance

News of Barangaroo Crown Casino’s alleged non-compliance with AML/CTF laws late last year raises the perennial question of how to best regulate the gambling industry.

Read more

Subscribe toLegal Insight

Discover best practice and keep up-to-date with insights on the latest industry trends.

Subscribe