The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.
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Webinar: COVID-19 Disaster Fraud Schemes
There are many financial fraudsters who see the COVID-19 pandemic as the perfect opportunity to strike. Their intent is to capitalise on people’s fears by manipulating unsuspecting victims into parting with their money.
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Coronavirus Surveillance Tactics Raise Questions About Civil Liberties
Governments around the world have been exploring mass digital surveillance technologies as a serum to slow the spread of COVID-19.
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COVID-19 and Remote Working: Legal Experts Warn of Cyber Risks
Legal experts are warning companies to beef up their cybersecurity defenses as COVID-19 presents new opportunities for fraudulent email, increased phishing and other risks related to the rise of employees working from home.
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Artificial Intelligence Comes to Cybersecurity
AI in cybersecurity is a double-edged sword. For every advance deployed to detect problems are hackers who can use that same technology to wreak havoc.
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Legal Ethics and the Professional Responsibilities of Lawyers
Legal ethics and professional responsibility are at the heart of legal practice. They are fundamental to an understanding of Law as a profession, argues Author, Richard Scragg.
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Shedding Some Light on the Dark Web for Legal Researchers
Internet Law Researcher, Don MacLeod delves in to the world of the “dark web” for lawyers who investigate.
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