Author: Franco Franco
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How your local pub could be involved in money laundering
A multi-agency investigation has found that criminals are funnelling billions of dollars of “dirty” cash through poker machines in...
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Fines and imprisonment for anti-competitive behaviour
Even heavier penalties apply to more recent offences. The ACCC (the Australian Competition and Consumer Commission) takes a very active...
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Australia’s new “Failure to Prevent Bribery” Legislation: Lessons from the 2012 Morgan Stanley & Garth Peterson FCPA Case
This article explores how an effective compliance program protected Morgan Stanley from Peterson's FCPA breaches and how such a...
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LearnXLive 2023 – Multiple Award Winners
Imagine what we can do for you! At LearnXLIve 2023 we took out Platinum for Best Compliance Training Project with...
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ACCC releases eight principles to guide businesses’ environmental claims
The importance of clear, evidence-based claims that consumers can trust The Australian Competition and Consumer Commission (ACCC) has released eight...
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Is your organisation ready to comply with the positive duty?
From 12 December, the Australian Human Rights Commission (AHRC) has new powers to investigate and enforce the positive duty...
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Case study: building capability and compliance with the relevant laws and regulations across a large and diverse national network of employees and volunteers
I had a blank with how we were going to get this level of understanding across our organisation, especially...
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Case study: challenging a diverse and talented team to produce ground-breaking workplace training
GRC Solutions’ Content Development Team consists of researchers, writers, editors, sub-editors, instructional designers and lawyers, all based in Australia ...
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Case study: delivering compliance training at scale
Your team grows tenfold and expands across the country - how do you ensure they all can and will...
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GRC Solutions recognised as Best Compliance Training Provider at Regulation Asia’s 6th annual awards ceremony
Singapore, November 14th, 2023 — GRC Solutions, a leading provider of Governance, Risk, and Compliance (GRC) training solutions, has...
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Navigating Compliance: Vital Training Needs for Local Government in Australia
Job role focussed compliance training is essential for local government to function effectively Local government plays a pivotal role in...
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Strengthening Whistleblower Protections: Lessons from NSW Councils
The results of a whistleblowing audit of six New South Wales councils revealed some troubling findings Transparency and accountability are...
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RUOK – The Rising Mental Health Challenges of Remote Work Post-COVID-19
While remote work offers flexibility and convenience, it has also given rise to a host of mental health challenges...
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Top 5 Features of a Compliance Learning Management System
Compliance Learning Management Systems are specialised tools that go beyond traditional training platforms In today's complex business landscape, organisations across...
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8 Key Principles for Understanding and Navigating Green Claims: ACCC’s Guidance for Businesses
In the ever-evolving landscape of corporate responsibility and consumer awareness, the significance of environmental, social, and governance (ESG) factors...
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Strengthening Australia’s Fight Against Foreign Bribery: Introducing the Combatting Foreign Bribery Bill 2023
The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2023, a new legal framework, is poised to reinforce the fight...
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