Getting The Deal Through

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2023 will see increased sensitivity around collection and use of data

Australia - December 8 2022 Regulators will step up scrutiny of insurers and insurtechs to protect consumer interests Insurers have traditionally relied on the collection of…

Edward Jude, Yvonne Lam

Casinos targeted for risk failures: AUSTRAC's latest AML/CTF enforcement action

Australia - December 5 2022 Last week, the Australian Transaction Reports and Analysis Centre (AUSTRAC) commenced civil penalty proceedings in the Federal Court of Australia…

Corporate Governance in 2022 - International issues become key compliance concern

Australia - July 19 2022 Given the global exposure of many Australian companies, either directly through their own customer base or through their supply chains, it is…

Edward Jude, Thomas Miletich, Jacob Smit

Regulatory Reporting on ESG Matters and the First Greenwashing-Related Cases

Global - July 15 2022 The European Union has made environmental, social and governance (ESG) issues cornerstones of its regulatory regime in recent years. The EU’s…

Rachel Cropper-Mawer

Australia: The dawn of a new AFSL cyber risk management standard - Implications of the RI Advice Group decision

Australia - May 27 2022 On 5 May 2022, the Federal Court of Australia delivered its judgment in Australian Securities and Investments Commission v RI Advice Group Pty Ltd -…

Richard Berkahn, Alec Christie, Reece Corbett-Wilkins, Chris Mclaughlin, John Moran