The Legal Profession Uniform Law (NSW) states that to be an admitted lawyer, a person must be a “fit and proper” person. But what does this mean in practice?
Read moreMoney Laundering by Gambling: Regulatory Gap or Green Light?
News of Barangaroo Crown Casino’s alleged non-compliance with AML/CTF laws late last year raises the perennial question of how to best regulate the gambling industry.
Read moreNew Zealand’s 2020 Privacy Act Lifts Compliance Standard in Region
Whether you are a business operating exclusively in New Zealand, or an Australian business with a presence in New Zealand, the new Privacy Act 2020 will have an impact.
Read moreOwnership Versus Control: When Anti-Money Laundering Programs Miss the Point
AML/CTF programs should be developed to ensure they consider the criminal activities of individuals who control the money, not just own it.
Read moreCOVID-19 and Remote Working: Legal Experts Warn of Cyber Risks
Legal experts are warning companies to beef up their cybersecurity defenses as COVID-19 presents new opportunities for fraudulent email, increased phishing and other risks related to the rise of employees working from home.
Read more‘Aliens’, Indigenous Australians and the Constitution: Examining Love v Commonwealth
On 11 February, the High Court ruled by a 4-3 majority that indigenous Australians cannot be considered ‘aliens’ within the meaning of s 51(xix) of the Constitution.
Read moreArtificial Intelligence Comes to Cybersecurity
AI in cybersecurity is a double-edged sword. For every advance deployed to detect problems are hackers who can use that same technology to wreak havoc.
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