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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Financial Services Licences Conditional on Cybersecurity Measures, decrees Federal Court
In an Australian first, the Federal Court has held that Financial Services Licensees must effectively manage cybersecurity risks to satisfy the Corporations Act.
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China’s Enforcement Action Against Insider Trading Examined
A new study explores China’s legal regime against insider trading, including the increasing use of enforcement 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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ASIC’s Updated ePayments Code Now Covers New Payments Platform
In addition to extending its application to the New Payments Platform, the Code enhances consumer protection in the banking and finance system.
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How Companies Can Upskill Their Board of Directors to Meet ESG Expectations
Investors are calling for companies to develop the skills of their corporate board members to address critical ESG issues.
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