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Orders reveal new method of validating TAR (Technology Assisted Review) search results
The validation protocol mandated in the order adds robustness and transparency to the discovery process.
KordaMentha
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Most Ten Network creditors to be paid in full under proposed DOCA
The proposed DOCA enables the Channel Ten Network business to continue and maximises the return to creditors as a whole.KordaMentha - Article
Powerful new generative AI tool a breath of fresh aiR for litigators
Discusses the urgency for the legal industry to consider AI-powered document review options.KordaMentha - Article
Employee Entitlements: Are you paying your employees the right amount?
Data analytical expertise could help as the responsibility of management to ensure compliance in business is growing.KordaMentha - Article
Finally, Tranche 2 of AML/CTF reforms is coming. But is it enough?
Updated and modernised AML/CTF legislation will help to make Australia safer from financial crime.KordaMentha - Article
Not all cyber insurance policies are equal
All organisations should review their cyber insurance policies and prioritise their risk management strategies.KordaMentha - Article
New false accounting offences come into effect
Two criminal offences relating to "false dealing with accounting documents" have been introduced into the Criminal Code.KordaMentha - Article
Top 5 anti-Fraud tips published to mark International Fraud Awareness week, and why the Wells Fargo example should make you go further
ACFE's 5 fraud tips are a great start, but, as the Wells Fargo case demonstrates, enforcing the code of ethics is vital.KordaMentha - Article
A typo which engineered the collapse of a UK company: a costly lesson for taxpayers
One typographical error is estimated to cost 250 people their jobs, and a UK government department almost GBP 9 million.KordaMentha - Article
Intellectual property theft: A problem for Google and Uber
This case was a timely reminder that companies should check they have sufficient policies and procedures to protect IP.KordaMentha - Article
Corporate Australia must close the door on cyber criminals
Recent cyber attacks have made it clear that no entity is immune, no matter how big or small.KordaMentha - Article
Integrity management
While simple in theory, addressing the human element of integrity management is complex.KordaMentha - Article
Plans may be worthless, but planning for the new Aged Care Act is everything: the value of preparing in uncertain times
The best-prepared providers won't be the ones who guessed the rules correctly.KordaMentha - Article
A Lonely Time For Our ADF In The Indo-Pacific
Australia is well-positioned to serve as a light touch 'regional integrator' linking technologies, industrial partners, and supply chains between Indo-Pacific friends.KordaMentha - Article
Reporting Groups - To be or not to be? That is the question for the real estate industry
Whether or not to form a Reporting Group is a pressing strategic decision post AML/CTF reforms.KordaMentha - Article
The evolution of privacy in a digital world
the concept of privacy is far from universal and can mean very different things to different people.KordaMentha - Article
Close to a billion smartphones could be a threat to the security of the confidential business and personal information of their user
Businesses & individuals should implement MDM software & 2FA respectively on mobile devices to ensure their data is secure.KordaMentha - Article
Cybersecurity Countdown
Financial services licence holders must comply with these FMA changes to protect against cyber and technology risks.KordaMentha - Article
Should we believe the reported COVID-19 data, statistics and headlines?
It is important to consider the statistics in the context of how many have been tested compared to the population & density.KordaMentha - Article
Strengthening Australia's money laundering defences
Federal budget provides boost to AUSTRAC's funding for new reforms to Australia's AML/CTF regime.KordaMentha