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Penalties for breaches of Australian competition and consumer law set to increase
On 18 August 2022, the Commonwealth Government released draft legislation proposing five-fold increases in the maximum penalties that apply to companies …
Nanda Lau to lead Herbert Smith Freehills’ China corporate practice 刘依兰将领导史密夫斐尔中国公司事务
Shanghai partner Nanda Lau has been named Herbert Smith Freehills’ new head of the firm’s China corporate practice, effective 1 May 2021.She replaces …
Costs of deception – Big fine from Australian watchdog shows need for credible privacy statements
As online booking site HealthEngine faces AUD$2.9m fine, pressure is on businesses to ensure privacy statements have rigourOnline health booking platform …
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 …
Directors and ESG disclosure – The risks will only get bigger
With activist investors and NGOs prowling, firms making flimsy ethical claims will increasingly end up in courtIn the context of BlackRock’s climate …
Big data is transforming investigations
Big data is rapidly changing the way in which regulators and law enforcement conduct an investigation and build a case. New technology reduces compliance …
The ACCC pilots its first ‘effect test’ in misuse of market power proceedings
On 6 December 2019, the ACCC launched its first enforcement proceedings under the new ‘effects test’ prohibition on misuse of market power. The …
The Rise of Super Apps in Indonesia
With its high internet penetration and being arguably the fastest growing market for smartphones in Southeast Asia, Indonesia has become a key market …
Indonesia’s foreign investment regime liberalised by new OSS system
In its efforts to encourage and accelerate investment, the Indonesian government has issued a set of regulations reforming existing business licence …
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