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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Managing Your Legal Risk Portfolio: Two-Step Process to Upside Potential
It seems that everyone in the legal market has been hearing commentary on the negative impacts of the COVID-19 pandemic. Here’s how to manage the risks.
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Protecting Vulnerable Investors During the COVID-19 Pandemic & Beyond
Regulators have placed emphasis on the obligation to treat customers fairly, now and post-pandemic.
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Workplace Predictions for Employees Post-Crisis
Leaders and employees from both tax and legal industries indicate that the demands for agile working, flexible resource management, project management, and diverse teams are here to stay.
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How Dentons Kensington Swan is Supporting Clients During the COVID-19 Outbreak
Law firms have a critical role to play during this challenging time, as they guide their clients through rapid changes in the law.
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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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Coronavirus and Bushfires Rekindle Interest in ‘Force Majeure’
The destruction and disruption being wrought by the bushfires and the coronavirus has businesses dusting off contracts to check whether these phenomena might be ‘force majeure’.
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Embedding a Culture of Well-Being in Law Firms
How can law firms successfully embed lawyer well-being in the culture of their firms? Leaders tackled the question in a recent fireside chat, hosted by Thomson Reuters.
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Clayton Utz Case Study: How One Firm Increased Representation Among Women Partners by 67% in Five Years
Clayton Utz is achieving real progress in advancing women’s representation at partner level, and creating a more diverse and inclusive culture.
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How Lawful Gambling Provides Crucial Funding for Charities
Jarrod True, Author of Gambling Law , published by Thomson Reuters, and Director of True Legal Limited, runs through the benefits of lawful gambling in New Zealand.
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