News of Barangaroo Crown Casino’s alleged non-compliance with AML/CTF laws late last year raises the perennial question of how to best regulate the gambling industry.
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Legislation and Case Law Posts
The Fastest Way to Check Your Legal Research
Despite pouring hours of work into organising citations and rechecking every point of law, even the most competent lawyer can still feel somewhat underprepared.
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Advancing LGBTQ Equality in Asia: Legal Community Advocacy
As co-chair of Hong Kong LGBT+ Attorneys Network, Marc Rubinstein, General Counsel at Asia Pacific Land, has helped to make the network an organising force for advancing LGBTQ equality.
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9 Cases that Captivated the Legal Profession in 2020
This year we’ve seen plenty of significant legal developments, shocking headlines in the media and landmark decisions.
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New Zealand’s 2020 Privacy Act Lifts Compliance Standard in Region
Whether you are a business operating exclusively in New Zealand, or an Australian business with a presence in New Zealand, the new Privacy Act 2020 will have an impact.
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Ownership Versus Control: When Anti-Money Laundering Programs Miss the Point
AML/CTF programs should be developed to ensure they consider the criminal activities of individuals who control the money, not just own it.
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Transforming with Legal Tech Podcast Episode 2: The Nimble Boutique Firm
Two boutique Australian-based law firms reveal how they have found client (and work-life balance) success in operating nimbly.
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Webinar: Practical Solutions to COVID-19 Legal Challenges
Complex rules, regulations and legislation have hit the industry left, right and centre. Amidst the chaos, how are we to keep up? Subject matter experts weigh in.
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