Showing 12 out of 18 results
Can predictive analytics prevent employee misconduct?
The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
Digital forensics in investigations and the growing data burden
Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
Regulators lead businesses in monitoring of misconduct
As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
Covid-19: Pressure Points: Five steps toward business continuity (Global)
The World Health Organization declared the COVID-19 a global emergency on 30 January. As the human cost escalates, the economic cost is becoming ever …
Are you prepared? The board’s role in crisis management
With the ever-increasing growth in the number and potential magnitude of cyber, technological and operational risks to financial services entities, …
Video: The top 5 class action predictions for 2018
Partner Jason Betts discusses the top 5 predictions in class actions that have the potential to affect corporate clients. The …
Padlocking the safe in a digital world
Cyber security is a constant and evolving threat across all sectors of the global economy. No bank is immune. Given the impact that a cyber incident can …
Australia and Singapore strengthen their Comprehensive Strategic Partnership
Earlier this month, Australia and Singapore agreed to a substantial new package of bilateral cooperation initiatives to give effect to their …
Class action tourism on the rise
"Class Action Tourism" is a trend for litigation that we are seeing becomingly increasingly prevalent. It involves a claim by a number of individuals …
Cyber Security: Top Ten Tips for Businesses
Andrew Moir, Nick Pantlin, Miriam Everett and Nic Ruesink-Brown of Herbert Smith Freehills LLP look at the growing risk of cyber threats and set out ten …
Human Rights Day: the road travelled since 1948
Beyond the traditional judicial fora where business enterprises can be challenged for human rights violations, they now also face ‘new judges’ such as …
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