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  • Article

    KordaMentha Funds Management enters robust industrial sector

    KordaMentha is pleased to offer a rare chance for investors to invest into this robust sector of the property market.
    AustraliaFinance and Banking
    KordaMentha
    KordaMentha
  • Article

    Cybergeddon – Time to get serious about data before it's too late

    We should all be concerned about hackers accessing our sensitive information, whether as individuals or business people.
    AustraliaAccounting and Audit
    KordaMentha
    KordaMentha
  • Article

    Property exposure update – snapshot of latest property exposure data of APRA

    Key insights regarding property exposure data including interests only loans, foreign bank branches and development loans.
    AustraliaFinance and Banking
    KordaMentha
    KordaMentha
  • Article

    Spring cleaning the corporate structure

    Corporate streamlining is a cost-effective restructuring tool that takes the complication out of a corporate structure.
    AustraliaCorporate/Commercial Law
    KordaMentha
    KordaMentha
  • Article

    The case for arbitration on the path to net zero

    Discussion about how the ambitious net zero targets provides fertile ground for disputes. Link to The ACICA Review.
    AustraliaLitigation, Mediation & Arbitration
    KordaMentha
    KordaMentha
  • Article

    Are you being watched? How smart gadgets can spy on us

    Any device connecting to the internet to listen or see is a potential spying device, allowing strangers into your home.
    AustraliaTechnology
    KordaMentha
    KordaMentha
  • Article

    Cybersecurity class actions a ticking time bomb for directors

    Successful cyber and ransomware attacks can have a devastating impact on company directors and shareholders.
    AustraliaTechnology
    KordaMentha
    KordaMentha
  • Article

    AML/CFT Customer Risk Ratings – Preparing For 1 June 2025

    With new AML/CFT regulations effective 1 June 2025, New Zealand reporting entities must implement a customer risk rating system for their new customers. Key areas for businesses to consider include the impacts, compliance strategies and the role of technology in meeting these evolving requirements.
    AustraliaGovernment, Public Sector
    KordaMentha
    KordaMentha
  • Article

    Australia's first criminal cartel case: severe penalties for collusion

    This is the first charge against a corporation under the criminal cartel provisions of the Competition and Consumer Act.
    AustraliaAntitrust/Competition Law
    KordaMentha
    KordaMentha
  • Article

    Profile of a fraudster and awareness of fraud risks in an organisation

    This article discusses the characteristics of a fraudster and what you can do to become more aware of fraud risks.
    AustraliaCriminal Law
    KordaMentha
    KordaMentha
  • Article

    Chinese capital flight

    This is an example of how funds can be moved from China, despite controls set up by Beijing to prevent capital flight.
    AustraliaGovernment, Public Sector
    KordaMentha
    KordaMentha
  • Article

    Arrium sale proceeds start to flow to former employees of the mining and steel group

    Distribution was the next step after one of the most complex and biggest administrations in Australian corporate history.
    AustraliaInsolvency/Bankruptcy/Re-Structuring
    KordaMentha
    KordaMentha
  • Article

    A Christmas miracle! Santa's use of TAR (Technology Assisted Review) at Christmas?

    Santa may use TAR (a form of artificial intelligence) to read the letters and leave time to make all the toys. Maybe .
    AustraliaTechnology
    KordaMentha
    KordaMentha
  • Article

    Leveraging technology: What in‑house investigation teams can learn from litigators

    Since the Commission, the role of in-house corporate investigation teams has never been more prominent or more difficult.
    AustraliaTechnology
    KordaMentha
    KordaMentha
  • Article

    KordaMentha Partners discuss the role of voluntary administrations in the Sports Industry on ABC Radio

    The podcast discusses financial challenges facing the sports industry and the role of voluntary administrations.
    AustraliaMedia, Telecoms, IT, Entertainment
    KordaMentha
    KordaMentha
  • Article

    Property exposures update - March quarter 2019

    This Property exposures update is a snapshot of APRA's property exposures data on commercial and residential sectors.
    AustraliaReal Estate and Construction
    KordaMentha
    KordaMentha
  • Article

    Australia's fight against corruption

    Government fights corruption by establishing the National Anti-Corruption Commission and passing anti-bribery laws.
    AustraliaGovernment, Public Sector
    KordaMentha
    KordaMentha
  • Article

    Preventing corruption – Australia's ongoing endeavours

    Australia's ranking in the top 10 does not mean we are immune to global corruption.
    AustraliaAccounting and Audit
    KordaMentha
    KordaMentha
  • Article

    APRA's CPS 230: Strengthening operational risk management – are you ready?

    This new standard aims to enhance the resilience of APRA-regulated entities.
    AustraliaCorporate/Commercial Law
    KordaMentha
    KordaMentha
  • Article

    Construction industry creaking under pressure

    Developers are starting to ask tougher questions of their builders to ensure they are safeguarded against any collapse.
    AustraliaReal Estate and Construction
    KordaMentha
    KordaMentha

Showing 101–120 of 449 results

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