General Counsel need to greet their organisation’s office reopening with increased vigilance regarding the management of the risk of corruption.
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2021 Australia: State of the Legal Market Report
Australian firms are a “beacon of innovation” fueled by technology, necessity and crisis.
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How Launderers Exploit Australia’s Lax Real Estate Laws to Infiltrate Banks
International money launderers are exploiting Australia’s continuing failure to pass “Tranche 2” laws, which has allowed them to defeat banks’ anti-crime controls
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Crown Royal Commission Submissions Raised Questions about Directors’ Duties
The Royal Commission’s most senior lawyer went on to outline how Crown management and its culture had put profit ahead of integrity, regulation and the law.
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10 Ways to Boost Your Legal Expertise for Optimal Client Service
Boosting the legal expertise of lawyers is one way to optimise client service delivery for law firms looking to expand their share of their clients’ spend.
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Sherlock Holmes in Robes: An Advocate’s Forensic Duty
The term ‘forensic’ is described as belonging to courts of judicature, argument or rhetoric, or the scientific knowledge applied to legal problems.
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Harnessing Legal Guidance and Research Tech to Work Smarter
You can’t turn into a practice area expert overnight. However, you can get there sooner by working smarter, not harder. Gain insights on effective knowledge gathering via this practical whitepaper.
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BLOG: APAC regional spotlight from Cost of Compliance 2021: shaping the future
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.
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Australian Senators Push for Inquiry into Money Laundering Laws
Labor Senator Deborah O’Neill is set to call a vote on Wednesday for a broad-ranging inquiry into the “adequacy and efficacy” of Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework.
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Cost of Compliance 2021: Shaping the Future
Thomson Reuters Regulatory Intelligence has carried out its 12th annual survey on the cost of compliance, focusing on the challenges the compliance functions at financial services firms around the world expect to face in the year ahead.
Read more