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Lawcadia | Australia, United Kingdom | 16 May 2022

Tools & Insights for Financial Services Breach Reporting

Uncover key insights from the first six months of the AFSL & ACL breach reporting regime and the tool to alleviate managing and reporting breaches…
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Jonathon Bray Ltd | United Kingdom | 29 Apr 2022

Supervision in law firms - 10 practical tips

Although you may read these and think ‘that will never be me!’, it is vital to ensure you have robust systems in place in the first instance…
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Lawcadia | Australia, United Kingdom | 20 Apr 2022

State of Financial Services Breach Reporting in Australia

It is six months since the new mandatory breach reporting obligations were enforced in Australia on 1 October 2021 across the financial services and…
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Lexology PRO | European Union, Global, Latvia | 3 Mar 2022

Companies: how to stop missing out on your data’s value

“If we don't benefit from our data, somebody else does,” says Elina Girne, chief legal officer and compliance officer at Squalio.
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Ironbridge Legal | Australia | 14 Dec 2021

NSW modern slavery regime will change in the new year (2022) - Here is what you need to know

Parliament passed the NSW Modern Slavery Act 2018 (Act) on 21 June 2021, but delayed commencement due to concerns about inconsistencies between the…
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Cordato Partners | Australia | 8 Nov 2021

ASIC takes Ultiqa Lifestyle to Court for selling timeshare without giving proper financial advice

Ultiqa Lifestyle Promotions sells timeshare memberships for holiday accommodation. Memberships cost $23,000 up-front then $800 per year, on the…
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Hsian & Co. | Malaysia | 7 Nov 2021

Corrupt Practices: Your Employees and Representatives’ Liability Are Also YOUR Corporate Liability

All organizations established in Malaysia, or conducting or planning to conduct business in Malaysia, should be aware of Section 17A of the Malaysian…
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K2 Integrity | USA | 25 Oct 2021

To Audit or Investigate? A Practical Guide

On the closing day of the third quarter, Company Z’s financial team began running the numbers to report to executive leadership and the board on the…
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Ronan Daly Jermyn | Ireland | 7 Oct 2021

New pre-approval controlled functions (PCFs) planned by the Central Bank

The Central Bank of Ireland (“CBI”) has published a Notice of Intention document which signals its intention to make a number of amendments…
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Bird & Bird LLP | China | 21 Sep 2021

China Cybersecurity and Data Protection: Monthly Update - September 2021 Issue

The Personal Information Protection Law (PIPL) is finally here, and implementation is imminent! Although there are still a number of question marks…
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