Good policies are not just a set of rules but the framework that an employee should operate within to maintain the standards set by the organisation. Incidents often occur where policies are not well thought out,...more
Most experts agree that whichever regulatory jurisdiction an organisation is subject to, there are five common fundamentals involved in providing effective corporate compliance....more
2/27/2020
/ Anti-Bribery ,
Anti-Corruption ,
Audit Policies ,
Bribery ,
California Consumer Privacy Act (CCPA) ,
Chief Compliance Officers ,
Compliance ,
Compliance Monitoring ,
Corruption ,
General Data Protection Regulation (GDPR) ,
Leadership ,
PIPEDA ,
Policies and Procedures ,
Risk Assessment ,
Risk Management ,
Senior Managers ,
SMCR ,
Training ,
White Collar Crimes
On the 1st July 2019, reform for whistleblowing laws in Australia came into effect. These contain significant changes to the eligibility and protection of corporate whistleblowers, and introduced higher penalties for...more
9/19/2019
/ Anonymity ,
Anti-Retaliation Provisions ,
Australia ,
Corporate Counsel ,
Employee Training ,
Internal Reporting ,
International Labor Laws ,
Labor Regulations ,
Policy Management ,
Reporting Requirements ,
Whistleblower Protection Policies ,
Whistleblowers
Leaders on the legal tech provider and client/user sides of the aisle are arriving at the same conclusions about the evolution of the legal industry – an evolution that’s underway in APAC, just as in other regions....more
Following in the footsteps of the CLOC US Institute, CLOC Australia sought to make Legal Operations the center of attention in the APAC region as well. Their goal? To connect forward thinking, creative people who can learn...more
Individuals depend on their banks to be the perfect pillar of integrity. Banks hold the futures of people in their hands. People place their trust, their finances and their financial futures into these banks hands.
After...more