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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 …
Pressure Points: Corporate Crime & Investigations in the time of COVID-19 (Global)
At our recent Corporate Crime & Investigations webinar, over 100 clients identified their Financial Crime related concerns arising from, and the …
Pressure Points: Covid-19 and Fraud (UK)
Covid-19 restrictions are being slowly eased, but the impact of the pandemic and related lockdown measures on financial crime risk and on related …
The proposed Western Australian Debarment Regime: What you need to know
The Western Australian Government has recently released a proposal for a new public procurement debarment regime. If implemented, suppliers who have …
Corporate Crime Update, Spring 2020
Welcome to the Spring 2020 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Herbert Smith Freehills promotes nine leading lawyers to counsel in Asia 史密夫斐尔亚洲区晋升九位资深顾问
Leading global law firm Herbert Smith Freehills has promoted nine lawyers in Asia to counsel. The promotions span corporate, finance, employment and …
Exploring Opportunities: Managing competition issues whilst allowing businesses to collaborate (Australia)
The COVID-19 pandemic has resulted in a rush of applications to the ACCC seeking to authorise coordination as between competitors which might otherwise …
Corporate Crime Update, Winter 2020
Welcome to the Winter 2020 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Responsible lending: ASIC publishes significant new guidance aimed at helping credit providers apply the law in practice
Consumer credit providers in Australia have been eagerly awaiting ASIC’s updated regulatory guide on the responsible lending laws (RG 209), which landed …
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