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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.
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Compliance Posts
5 Ways Compliance Could Help Tame Zoom & Other Remote Work Risks
Survival, at the moment, means adaptation. And even in the long run, staying relevant and connected in a world requires rapid risk assessments, the lesson of COVID-19.
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Webinar: Corporate Compliance in the Whistleblowing Era
Australia’s corporate whistleblowing regime is set to ramp up from January 2020 with a new focus on supervision and enforcement, a Thomson Reuters webinar has heard.
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Webinar: Data Privacy Landscape in Australia and New Zealand
It is essential for organisations to adopt strong data privacy practices, especially as the Australian mandatory data breach notification scheme has been in place for over a year and the…
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6 Steps to Help You Embrace (and Stop Worrying) About the GDPR
The European Union’s General Data Protection Regulation (GDPR) presents an unprecedented challenge for organisations around the world – and puts general counsels in the hot seat. The scope of these…
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Local Business, Global Strength: Using Regulatory Compliance to Your Advantage [Whitepaper]
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 –…
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General Counsel as Brand Custodian: Protecting Your Business
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…
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Corporate Crime a Compliance Priority in 2018
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…
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How to Build the Foundation of Your Legal Operations Team the Right Way [Whitepaper]
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…
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How Legal Procurement is Helping In-House Legal Teams Get Better Results
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…
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