Showing 12 out of 42 results
Gone but not forgotten: Combatting Corporate Crime Bill lapsed but combatting bribery remains in focus
Whatever happened to the Combatting Corporate Crime Bill? A recent OECD Report shows the Australian Government has not given up on anti-bribery law …
Australia’s corporate whistleblower protections in the spotlight
More than 3 years after the overhaul of Australia’s corporate whistleblower laws, ASIC has, for the first time, brought proceedings against a company and …
Herbert Smith Freehills continues expansion in Asia with partner and counsel promotions
Leading international law firm Herbert Smith Freehills has continued its Asia expansion with the promotion of 11 new partners and counsel.The five new …
Whistleblowing and the “compliance gap”: Australian regulator fires warning shot on whistleblower policies
'Set and forget' still too common on whistleblowing compliance, warns key business regulator.It’s almost 2 and a half years since new whistleblower …
Cyber-ransoms are on the rise: What do you need to know?
‘Cyber-ransoms’ are on the rise, and with new cyber tactics and ways of working, the risks are increasing.KEY TAKEAWAYS A key question facing companies …
New ISO whistleblowing guidelines: implications for Australian and global businesses
New guidelines for whistleblower management systems have been recently released by ISO (the International Organisation for Standardisation) (ISO …
Herbert Smith Freehills promotes five to partnership in Asia 史密夫斐尔亚洲区晋升五位合伙人
Leading global law firm Herbert Smith Freehills announced today the promotion of five new partners in Asia.The new Asia partners are part of a 23-partner …
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 …
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 …
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