ArticleCareful who you lend your keys to - cybersecurityWhen your system needs attention from an IT specialist, do some research to avoid an unintended cyber breach.AustraliaTechnologyKordaMentha
ArticleForeign bribery: To ISO or not to ISOIt is still far from clear whether ISO certification would provide protection from regulatory intervention and sanction.AustraliaCriminal LawKordaMentha
ArticleAPRA Property exposures updateAPRA has released its quarterly property exposure data for domestic and foreign Authorised Deposit-taking Institutions.AustraliaFinance and BankingKordaMentha
ArticleManaging Service Disruption In Local GovernmentOperational resilience in local government requires more than continuity planning. Learn practical steps councils can take to strengthen service delivery, manage disruption, improve decision-making and maintain critical services when conditions change. AustraliaGovernment, Public SectorKordaMentha
ArticleUnderstanding Proliferation Financing: a new frontier for Australian firmsProliferation Financing generally refers to the use of funds or financial services to support the development, acquisition, or transfer of weapons of mass destruction.AustraliaGovernment, Public SectorKordaMentha
ArticleThe Australian Financial Review: How to flatten the coming bankruptcy curveWithout deep co-operation between government, business and stakeholders we are heading for a spiral of company failures.AustraliaInsolvency/Bankruptcy/Re-StructuringKordaMentha
ArticleCrisis accelerates adoption of legal technologyThe opportunity for law firms now is not whether they will change, but to what extent they can capitalise on the transition.AustraliaStrategyKordaMentha
ArticleFurther advances in Technology Assisted Review (TAR)Technology Assisted Review (TAR), or predictive coding, is an alternative to the traditional manual review of documents.AustraliaLitigation, Mediation & ArbitrationKordaMentha
Article$2 billion for a basketball team? Apparently it’s not the craziest thing Steve Ballmer has ever acquired.Was this transaction of special value, where a person places a higher value on an asset than the general market value?AustraliaAccounting and AuditKordaMentha
ArticleCorruption: not a winning Formula?The article discusses the latest on Formula One president Bernie Ecclestone's bribery scandal, and its implications.AustraliaCriminal LawKordaMentha
ArticleDetecting deception - for Santa?These advanced interview techniques help Santa get it right when determining who's been naughty and who's been nice.AustraliaCriminal LawKordaMentha
ArticleHigher Education: A pathway for successful cost reductionNow is an opportune time for university leadership to reshape and reinvent their organisations for a sustainable future.AustraliaConsumer ProtectionKordaMentha
ArticleHigher education: Asset solutions for cash-challenged universities: Real estate and infrastructureUniversities should evaluate their balance sheets to identify solutions for pressing revenue and strategic challenges.AustraliaStrategyKordaMentha
ArticleWill bricks and mortar save universities?From the absence of international students, the pandemic has caused a massive revenue shortfall in the tertiary sector.AustraliaCoronavirus (COVID-19)KordaMentha
ArticleHindsight is a wonderful thing. It could save you $7.2 billion - in damages for breach of contractThis claim considers the issue faced by forensic accountants - can hindsight be used in the calculation of damages?AustraliaAccounting and AuditKordaMentha
ArticleStop the spread: Cyber hygiene for businesses during COVID-19Organisations must consider a cyber security incident response plan and ensures it includes risks for working remotely.AustraliaCoronavirus (COVID-19)KordaMentha
ArticleNot to be underestimated: The National Anti-Corruption Commission (NACC)In its fight against corruption, the NACC will have sweeping powers, much like a Royal Commission.AustraliaCriminal LawKordaMentha
ArticleFrom Russia with Love - Money laundering scheme exposedThis was a complex money laundering scheme involving enormous sums moved from Russia to 732 banks across 96 countries.AustraliaGovernment, Public SectorKordaMentha
ArticleMeasuring What Matters: What Does “Effective” Financial Crime Prevention Actually Look Like?Financial crime prevention is shifting from compliance-focused frameworks to outcomes-driven regulation that prioritizes measurable harm reduction. Organizations must now demonstrate how their controls disrupt criminal networks and protect victims, not just meet reporting obligations. AustraliaGovernment, Public SectorKordaMentha
ArticleStop the spread: Cyber hygiene during COVID-19Organisations should pay attention to keeping themselves secure from cyber threats to protect both their people & their data.AustraliaTechnologyKordaMentha