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The Cyber Brief | The operative we hired: inside a North Korean fraud cell, with Ryan LaSalle, Nisos
Our latest podcast episode discusses detecting, mitigating and managing the modern insider threat. ...
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. ...
Tracking pixels, targeted advertising and compliance—lessons from recent OAIC determinations
The Office of the Australian Information Commissioner (the OAIC) has issued two landmark determinations finding that the use of tracking pixels by two health service providers contravened the Aus ...
Education M&A in Vietnam: a legal roadmap for foreign investors
Vietnam’s private education sector is experiencing rapid growth, underpinned by favourable demographics and a strong national commitment to educational advancement. Foreign investors are increas ...
Vietnam merger control guide
Vietnam's merger control regime captures a wide range of onshore and offshore transactions, due to extensive notification thresholds. This has led to a significant increase in filings to the Vietnames ...
The SEC's focus on continuation vehicles—getting ahead of regulatory scrutiny
The US Securities and Exchange Commission (the SEC) is actively examining GP-led continuation vehicle (CV) transactions, with a focus on conflicts of interest, valuation integrity and investor disclos ...
Australia's new unfair trading practices regime: what businesses need to know
Federal Parliament has passed new laws introducing a general prohibition on unfair trading practices, and specific obligations targeting drip pricing and subscriptions. The Australian Consumer Law (th ...
ASIC increases scrutiny of financial reporting obligations for large proprietary companies
Large proprietary companies have strict statutory financial reporting obligations. Failure to comply—even inadvertently—exposes both companies and their officers to significant penalties.& ...
APRA to overhaul governance standards
APRA is consulting on a new draft Prudential Standard CPS 510 Governance, which is slated to replace existing prudential standards for banks, insurers and superannuation trustees and impose heigh ...
Board skills in focus: emerging trends in disclosure and ASX governance developments
The new Advisory Group on Corporate Governance (the AGCG) is currently considering proposed revisions to the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (the ...