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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Compliance Posts
Cost of compliance 2023 report examines the top three operational insights
Download your copy of the 2023 Cost of Compliance Report to stay informed, plan effectively and benchmark your organisation’s approach.
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How can a Company Sign Under Section 127 of the Corporations Act? Everything You Need to Know
As a legal professional, understanding the principles of contract law is crucial for your success in the business world. In fact, organisations lose an average of $4 million in revenue…
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Fintech, Regtech, and the role of compliance in 2023: Addressing deployment & management
Thomson Reuters Regulatory Intelligence (TRRI) latest report, Fintech, RegTech, and the role of compliance in 2023, gives a contrasting message on the status of the fintech marketplace.
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10 Things Compliance Officers Need to Know in 2023
If you are a compliance professional, this whitepaper will provide valuable insights into the most important risks facing your organisation, how can these risks be mitigated and what will make your organisation more resilient and effective.
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3 Reasons to Use On-Demand Legal Documents
On-demand legal document providers offer a range of cost-effective legal and commercial documents that lawyers can purchase and tailor to meet client needs. Here are just 3 reasons to start using them now.
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Anti-Corruption Campaigners Hopeful for Reform, Following Najib’s 1MDB Jail Sentence
On Tuesday the Federal Court in Putrajaya denied Najib’s final appeal and ordered the former prime minister to serve a 12-year prison sentence.
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5 Compliance Challenges Facing Financial Services in 2022
The 5 key compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Using Online Legal Documents: Aren’t They All The Same?
Poorly prepared legal documents can cause uncertainties and unexpected problems, incurring significant legal costs if interpretation issues result in legal action.
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New Litigation Fears Driving Expanded Responsibilities for In-House Lawyers to Prevent ESG Risks
Corporate governance is fast emerging as a critical area of sustainability because of the expanding litigation risks for in-house lawyers.
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