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Herbert Smith Freehills expands market-leading Southeast Asia corporate practice to Bangkok with partner hire
Leading international law firm Herbert Smith Freehills has hired Nonnabhat (Niab) Paiboon as a corporate partner in Bangkok, adding specialist M&A …
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 …
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 …
Amendments to Queensland’s security of payment regime
Amendments to Queensland’s Building Industry Fairness (Security of Payment) Act 2017 (BIF Act) have now passed, simplifying the project bank account …
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 …
Australian small business payment times reporting bill – what you need to know
In brief The Payment Times Reporting Bill 2020, currently before the Senate, establishes new reporting obligations on the payment practices of large …
Australia's regulators reveal their stance on policing consumer data rights
Covid-19 disruption adds to the challenge facing the banking sector as Australia's new data rights regime looms.The Consumer Data Right (CDR) is …
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 …
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