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Latest Compliance Thinking
Regulators around the world are focussing on the need for compliance training to custom-fit the industry, sector, and individual business that its presented to.
In addition to articles on customised training, we have expert opinion pieces on financial crimes, workplace behaviour, cybersecurity, ethics and more.
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A New Era of Transparency: Australia’s Foreign Bribery Prevention Laws
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A New Era of Transparency: Australia’s Foreign Bribery Prevention Laws
The Australian Government has passed legislation to reform Australia's foreign bribery offences. The legislation introduces a new corporate offence...
New Course Launch: Social Media Resilience for Local Government
New Course Launch: Social Media Resilience for Local Government Stay Safe Online. Equip Yourself to Handle Online Abuse In today's digital...
Transforming LG workplace culture
Workplace bullying, discrimination, and harassment are pervasive issues in Local Government across Australia, casting a long shadow over council...
ACI Awards 2024: Honouring Compliance Excellence
We’re thrilled that The Australian Compliance Institute (ACI) has re-launch its prestigious annual awards for 2024. This year, the...
Three Ways GRC Solutions Makes Compliance Easier
Compliance training can be a complex and time-consuming process. But it doesn't have to be. GRC Solutions offers a...
Workplace harassment and psychosocial harm: double jeopardy for employers
Managers need to step up Workplace safety regulators are taking a strong line on workplace psychological injuries. A strategy document...
The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2024 has passed – here’s why you need to care
Foreign bribery laws have changed. Penalties have increased significantly for both individuals and corporations who bribe foreign public officials....
Illuminating the Path Forward: Addressing Sexual Harassment Ahead of the 2024 NSW Local Government Elections
As we gear up for the 2024 elections, with our heightened awareness of gender-based violence in the community, it's...
Online Compliance Training – the Importance of Training Scenarios
Relating online compliance training to learners' real-world experiences is absolutely crucial. Let's face it - most people doing compliance training...
Dealing with Data: balancing the risk and utility of an integral business asset
Data is unequivocally one of the most powerful assets a business can hold – and with great power, comes...
Greenwashing – ASIC’s successful prosecution of Vanguard Investments
If a business wishes to promote its goods or services by reference to good environmental, social or governance practice,...
Cybersecurity Training Imperative for Local Government
Local councils in New South Wales are grappling with a critical issue: the lack of robust cybersecurity measures. A...
Navigating Regulatory Compliance Training in the Australian Medical Device Industry
While ensuring the efficacy and safety of medical devices remains paramount, compliance with regulations extending beyond product quality is...
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...
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...
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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