ArticleKordaMentha Funds Management enters robust industrial sectorKordaMentha is pleased to offer a rare chance for investors to invest into this robust sector of the property market.AustraliaFinance and BankingKordaMentha
ArticleCybergeddon – Time to get serious about data before it's too lateWe should all be concerned about hackers accessing our sensitive information, whether as individuals or business people.AustraliaAccounting and AuditKordaMentha
ArticleProperty exposure update – snapshot of latest property exposure data of APRAKey insights regarding property exposure data including interests only loans, foreign bank branches and development loans.AustraliaFinance and BankingKordaMentha
ArticleSpring cleaning the corporate structureCorporate streamlining is a cost-effective restructuring tool that takes the complication out of a corporate structure.AustraliaCorporate/Commercial LawKordaMentha
ArticleThe case for arbitration on the path to net zeroDiscussion about how the ambitious net zero targets provides fertile ground for disputes. Link to The ACICA Review.AustraliaLitigation, Mediation & ArbitrationKordaMentha
ArticleAre you being watched? How smart gadgets can spy on usAny device connecting to the internet to listen or see is a potential spying device, allowing strangers into your home.AustraliaTechnologyKordaMentha
ArticleCybersecurity class actions a ticking time bomb for directorsSuccessful cyber and ransomware attacks can have a devastating impact on company directors and shareholders.AustraliaTechnologyKordaMentha
ArticleAML/CFT Customer Risk Ratings – Preparing For 1 June 2025With 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 SectorKordaMentha
ArticleAustralia's first criminal cartel case: severe penalties for collusionThis is the first charge against a corporation under the criminal cartel provisions of the Competition and Consumer Act.AustraliaAntitrust/Competition LawKordaMentha
ArticleProfile of a fraudster and awareness of fraud risks in an organisationThis article discusses the characteristics of a fraudster and what you can do to become more aware of fraud risks.AustraliaCriminal LawKordaMentha
ArticleChinese capital flightThis is an example of how funds can be moved from China, despite controls set up by Beijing to prevent capital flight.AustraliaGovernment, Public SectorKordaMentha
ArticleArrium sale proceeds start to flow to former employees of the mining and steel groupDistribution was the next step after one of the most complex and biggest administrations in Australian corporate history.AustraliaInsolvency/Bankruptcy/Re-StructuringKordaMentha
ArticleA 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 .AustraliaTechnologyKordaMentha
ArticleLeveraging technology: What in‑house investigation teams can learn from litigatorsSince the Commission, the role of in-house corporate investigation teams has never been more prominent or more difficult.AustraliaTechnologyKordaMentha
ArticleKordaMentha Partners discuss the role of voluntary administrations in the Sports Industry on ABC RadioThe podcast discusses financial challenges facing the sports industry and the role of voluntary administrations.AustraliaMedia, Telecoms, IT, EntertainmentKordaMentha
ArticleProperty exposures update - March quarter 2019This Property exposures update is a snapshot of APRA's property exposures data on commercial and residential sectors.AustraliaReal Estate and ConstructionKordaMentha
ArticleAustralia's fight against corruptionGovernment fights corruption by establishing the National Anti-Corruption Commission and passing anti-bribery laws.AustraliaGovernment, Public SectorKordaMentha
ArticlePreventing corruption – Australia's ongoing endeavoursAustralia's ranking in the top 10 does not mean we are immune to global corruption.AustraliaAccounting and AuditKordaMentha
ArticleAPRA's CPS 230: Strengthening operational risk management – are you ready?This new standard aims to enhance the resilience of APRA-regulated entities.AustraliaCorporate/Commercial LawKordaMentha
ArticleConstruction industry creaking under pressureDevelopers are starting to ask tougher questions of their builders to ensure they are safeguarded against any collapse.AustraliaReal Estate and ConstructionKordaMentha