Lexis Nexis -
In 2022, New Zealand’s Employment Relations Authority received over 4,300 new cases filed. Employment litigation rates continue to rise in New Zealand, with changes to key laws imposing numerous obligations on employers making it difficult to navigate the complex legal frameworks. -
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Ensure your organisation’s governance arrangements, risk management apparatus, compliance assurance function, and financial crime prevention mechanisms meet global standards with our new Global Banking checklist, co-authored by Martin Polaine, Barrister at Brooke Chambers and Legal Expert for LexisNexis Regulatory Compliance®. -
In 2023, the New Zealand government collaborated with international partners to implement robust sanctions against responsible entities of human rights violations, to include: diplomatic pressure, trade restrictions, and targeted asset freezes.
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AML-CFT is a topic that continues to dominate the news headlines across the world. Penalties for non-compliance continue to escalate, the AML legal landscape constantly changes and the need to comply with AML-CFT regulations is more important than ever before.
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This eBook is a valuable resource for innovative law firms wishing to improve their marketing efforts and grow their business. It offers an introduction to marketing, examines strategic and tactical components of a marketing plan, and looks at some of the tools and technologies used in modern marketing.
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This complimentary checklist can help you to deliver on your ESG strategy and reporting requirements.
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Financial well-being is a principle both consumers and lenders can get behind when it comes to retirement. But with more legislative changes for the financial sector looming, identifying and adopting your crucial compliance obligations as a KiwiSaver scheme provider will be a key factor in being able to respond to those changes. -
Cybersecurity continues to be a national challenge for Australia. One in three Australians are now impacted by Cybersecurity breaches, with a new crime reported every 10 minutes. The traditional scams, ransoms and other threats are becoming increasingly sophisticated, and the difficulty in defending against them is compounded by the emergence of a host of new and diversified attack types.
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The Conduct of Financial Instritutions (CoFI) Act amends the Financial Markets Conduct Act 2013 to ensure financial institutions treat consumers fairly.