2022
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13 December 2023 03:44Download this whitepaper to explore the practical considerations and tips to ensure your business is on the right side of sanctions, and how you can build comprehensive checks and balances into your AML & CTF policies.
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08 December 2022 23:13Does the organisation understand the regulatory framework and licensing requirements relating to the Australian casino industry?
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30 November 2022 00:11Does your organisation understand the legal and regulatory obligations they must comply with in relation to interactive gambling?
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21 November 2022 02:10Google, Apple and Meta Platforms have increasingly found themselves in the crosshairs of regulators across the Asia-Pacific, as watchdogs seek to redefine how some of the world’s largest companies do business — with varying degrees of success.
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01 November 2022 05:20AML-CTF is a topic that continues to dominate the news headlines across the world. Penalties for non-compliance continue to escalate, the AML legal landscape constantly changes and the need to comply with AML-CTF regulations is more important than ever before.
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14 September 2022 10:41This checklist has been designed to help identify the legal obligations of various sized not-for-profit entities or organisations that are registered with the Australian Charities and Not-for-profits Commission.
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14 September 2022 10:40This checklist has been designed to help you identify and comply with your obligations related to defence procurement.
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12 September 2022 02:03This checklist has been designed to help you identify your legislative and compliance requirements that surround the energy retail framework in Australia.
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30 August 2022 12:00A recent LexisNexis® survey found that in-house teams are growing in size and scope, with many larger legal departments acquiring specialist knowledge akin to what you’d expect to find at a traditional law firm.
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23 August 2022 10:19This whitepaper introduces the concept of climate risk, outlines how ESG reporting is reshaping the future of transparency in the private sector and includes practical tips on implementing ESG reporting and frameworks.