31-40 of 459 results
What this means for risk, compliance & personal accountability
The BEAR It comes as no surprise that one of the key ways in which the Final Report recommends the need for greater personal accountability be addressed is by the expansion of the BEAR. Specifically, the Commissioner has recommended that: ...
Key themes shaping Australian regulatory enforcement risk in 2024
Legal and compliance leaders often ask us: what are the top enforcement risks we face and how can we prepare? In this report we cover the key themes running through regulatory enforcement activity in 2022 and what they will mean for you in 2023. Most sectors will be impacted by the seven key trends. ...
Class action risk 2025
The recent decline in class action filings might suggest a corresponding decrease in risk. However, class action risk is far from subsiding. The reality is that class action lawsuits remain a significant and ongoing risk for all businesses operating in Australia ...
Contract law update 2025
Contract law is at the core of almost every lawyer's practice. We prepare the Contract Law Update by reviewing every contract law decision handed down by Australian appellate courts during the year and preparing summaries of those most relevant to lawyers in commercial practice. ...
Proposed modern slavery reforms: Criminal liability and new compliance expectations
Covered in this webinar: - what a 'reasonable steps defence' is likely to require in practice, drawing on our experience with similar defences in areas such as corporate crime, and the likely influence of global human rights frameworks; - our early views on the proposed enforcement and penalties framework, and how Civil Society Organisations may be preparing; - how the reforms align with global trends in modern slavery reporting and human rights due diligence; - the implications of these proposed reforms over the longer term, including for follow-on claims and other private litigation; and - steps companies can be taking now to assess and strengthen their modern slavery management frameworks. ...
Contract law update
Covered in this webinar: Further information on topics and speakers will be released in the new year. ...
Financial services regulation update (October edition)
Covered in this webinar: a fast transition, in which gas is quickly replaced with other sources of energy; and a softer transition, in which gas is used as a fuel source over the longer term, in conjunction with renewable sources. ...
Tax dispute series: diverted profits tax and PepsiCo
Covered in this webinar: PepsiCo facts and legal issues; DPT interaction with transfer pricing and the general anti-avoidance rule; and managing DPT risks with evidence and case preparation. ...
What this means for class action risks in financial services
Filings: what have we seen and what's to come? Before the publication of the Final Report, the matters raised during the Royal Commission resulted in either the commencement or investigation of class actions in relation to: Superannuation ...
Enforcement and litigation risk in insurance 2021
There is a growing appetite for litigation and regulatory enforcement in the insurance industry. In the wake of the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry (the Financial Services ...


