Compliance Posts

The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.

Read more

As general counsel, regulatory compliance is a key area of concern. As corporations become more interconnected, both locally and globally, it’s more difficult – and more important than ever –…

Read more

While marketing and public relations may be on the frontline when it comes to building a brand, general counsel (GC) is a key member of the defence team, going into…

Read more

Significant legislative reform is proposed to be introduced this year aimed at introducing stronger measures to combat corporate crime following recent reports that show that Australia has made slow progress…

Read more

Without question, the role of “legal operations professional” is a growing field among corporate legal departments. However, with more companies hiring individuals to perform specific legal operations roles, there are…

Read more

In-house legal departments are under constant pressure to take on more work, but usually have little flexibility to add more lawyers to the team. It is more important than ever…

Read more

Subscribe to Legal Insight

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