Your journey towards managing your company’s regulatory risk starts here.
Complimentary Franchising Compliance Checklist
Complimentary Risk and Compliance Checklist
How cybersecurity issues impact domestic and international businesses
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Complimentary Retail Compliance Checklist
Complimentary Sanctions Compliance Checklist
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Complimentary Cybersecurity Checklist
To pay or not to pay – the rise of ransomware in 2021
LexisNexis Regulatory Compliance is a legal obligations register and alerting solution that combines regulatory content with technology to empower you to take control of your compliance obligations.
Complimentary Franchising Checklist
Compliance requirements for the franchise industry are rapidly changing.
This checklist has been designed to help franchisors and franchisees quickly identify their compliance requirements applicable to the franchising industry.
Once complete, you will have a clearer view of your requirements and what to do next.
Complimentary Retail Checklist
Retail businesses need to be across their ever-changing compliance requirements and must comply with a range of state and federal laws that govern the way retail businesses operate.
This checklist has been designed to help retailers to navigate the legal responsibilities relating to the retail industry.
See if you are meeting your compliance requirements by completing the checklist today!
Download your complimentary Cybersecurity checklist
Having a governance structure around cybersecurity risk has never been more important for Australian organisations, which is why we are offering you a complimentary checklist. This checklist has been designed to help you identify your cybersecurity requirements.
Complimentary whitepaper: Finding Certainty In A Time Of Zero Trust
Cyber security continues to be a national challenge for Australia. One in three Australians are now impacted by cyber security breaches, with a new crime reported every 10 minutes. Against this backdrop, LexisNexis brought together a panel of cyber security professionals, business and industry leaders for a roundtable to discuss the challenges that are evolving in this space. The findings from this roundtable forms the basis of this complimentary whitepaper.
Complimentary Whitepaper: To pay or not to pay – the rise of ransomware in 2021
In April 2021, Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance, presented a webinar on ransomware. During this webinar, he defined ransomware, presented real-life examples of ransomware attacks to businesses and explained how organisations are managing this cybersecurity threat.
We are pleased to present to the companion whitepaper on the same topic. This paper explores the themes covered in the webinar, provides you with various options on how to respond to a ransomware request for payment and more.
Playing by the new rules - Australia’s evolving AML / CTF Landscape
Following recent changes to the Anti Money Laundering and Counter Terrorism Financing Act, AUSTRAC has released proposed updates to its AML/CTF Rules.
In conjunction with the GRC Institute, we’ve broken down exactly what the changes entail, as well as what it means for boards, risk and compliance professionals, and frontline staff.
Complimentary Webinar: To pay or not to pay – the rise of ransomware in 2021
Thursday, 1st April
You’re invited to our webinar with Dudley Kneller, Partner at Gadens.
During this webinar, Dudley will define what is ransomware, present real-life examples of ransomware attacks to businesses and explain how organisations are managing this cybersecurity threat in Australia and overseas.
Complimentary International Privacy Checklist
Knowing your international privacy compliance requirements is vital to ensure your business is meeting its obligations which is why we are offering you this complimentary checklist.
This checklist has been developed in conjunction with Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance. It’s designed to help you identify your international privacy obligations and includes a privacy table, giving you a snapshot of the main privacy legislation, responsible authority and maximum penalties applicable across multiple international jurisdictions.
Navigating the post-pandemic privacy and cyber landscape
How are you navigating the post-pandemic privacy and cyber landscape?
Dudley Kneller is a Partner at Gadens and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dudley summarises the post-pandemic privacy and cyber landscape, outlines the cybersecurity risks during this current transition period and shares the likely permanent changes to organisations as a result of the Covid-19 pandemic.
The Role of Automated and Integrated Risk Management Systems in Ensuring Complete Compliance
Throughout June and July 2020, LexisNexis, Enable Professional Services and ServiceNow held a series of online sessions with Australian governance, compliance and risk professionals to delve into the realities of regulatory burden for modern businesses and discover how technology can help to manage these issues. The following discussion paper summarises the issues and learnings from these sessions.
AML & Financial Crimes Congress 2020 Insights
In June 2020, the GRC Institute held its annual Anti Money Laundering and Financial Crimes Congress. This whitepaper provides a detailed overview of key insights from the day’s discussion, along with practical recommendations for how businesses can strengthen their anti money laundering and financial crimes risk frameworks.
Complimentary Checklist: Infection Control, Disease Management and Biosecurity
As businesses continue to operate in the current environment, it’s important that you are aware of your Covid-19 compliance obligations that relate to Infection Control, Disease Management and Biosecurity, which is why we are offering you a complimentary checklist.
This checklist is taken from our latest Regulatory Compliance module, Infection Control, Disease Management and Biosecurity Module.
Australia's new Consumer Data Right – What's not to like?
The introduction of the CDR is coming during a time of increased regulation across many sectors of the Australian economy.
Dudley Kneller is a Partner at Gadens and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dudley explains what the CDR framework is, who it impacts and outlines how you and your business can prepare for it.
Download your complimentary Privacy and Data Protection checklist
Having a governance structure around privacy and data protection is critical to your business which is why are offering you a complimentary checklist. This checklist has been designed to help you identify your privacy and data protection obligations.
Risk Management Forum: Ask the Best Questions
There has been a fundamental shift in the risk landscape and the spotlight has never shone brighter on risk management in Australia. ‘Ask the best questions’ was the theme to this year’s National Risk Management Forum, hosted by Governance Institute of Australia. You can download a summary of the event, co-authored by LexisNexis and Governance Institute of Australia.
Commonwealth Procurement—Managing the unknowns
Sparke Helmore Lawyers Partner, Robert Watson and Associate, David Martin outline the various procurement models that are available to a Commonwealth agency when they approach the market for goods and services. Their insights can help you choose which model is best for your needs based on what is known and unknown!
Do you have policies and procedures in place to identify and manage a notifiable data breach?
Dudley Kneller is a Partner at Madgwicks and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dudley defines what an ‘eligible data breach’ is, sets out how to notify a data breach and outlines the strong penalties that apply if you fail to provide notification about a notifiable data breach.
The Government Procurement (Judicial Review) Bill 2017 —Federal Court set to scrutinise Commonwealth procurement.
Sparke Helmore Lawyers' Partner, Robert Watson and Lawyer, David Martin discuss the proposed Government Procurement (Judicial Review) Bill 2017 (Cth). The authors outline how these new processes will operate as well as providing steps that government agencies can take now to address the potential impacts of the Bill.
Did you know that penalties for breaching the Spam Act include a $2.1 million fine payable per day?
Dudley Kneller is a Partner at Madgwicks and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dudley identifies four key compliance challenges faced when engaging in social media activities.
Customer in Focus: Archdiocese of Brisbane
Find out how the Archdiocese of Brisbane and LexisNexis worked together to build a tailored compliance solution that helped the Archdiocese have a clearer understanding of its obligations under the law, turning 4 hours of compliance research into 10 minutes of clarity.
Procurement overhaul—amended Commonwealth Procurement Rules bring substantial change
Sparke Helmore Lawyers Partner, Robert Watson and Lawyer, David Martin outline changes for prescribed corporate Commonwealth entities on addressing new and updated procurement obligations. These have been described as the "biggest change ever" and "a big deal for Australian jobs."
60% of small businesses claimed to have experienced unfairness in contract terms and conditions.
In this latest whitepaper, 'Understanding the Unfair Contract Terms Legislation', Michael Terceiro outlines the recent changes to the Australian Consumer Law 2010 (Cth) that prohibits unfair contract terms in standard form contracts.
"Decision making is now replete with complementary and sometimes conflicting obligations."
Brian Herd is a Partner at CRH Law, expert in Elder Law and is a legal expert for LexisNexis Regulatory Compliance. His whitepaper addresses the key issues when it comes to decision making in aged care.
Specifically, it addresses the balance between respecting care recipients' decisions and managing aged care providers' liability.