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30 January 2024
Taming the machine – AI and the role of senior managers
11 August 2023
Hong Kong SFC broadens powers to tackle insider dealing, but puts on hold other proposed measures following industry feedback
15 November 2022
ACCC recommends far-reaching regulatory reforms shaping how digital businesses operate and engage with consumers
19 August 2022
Penalties for breaches of Australian competition and consumer law set to increase
9 December 2021
Policing the internet: Australia’s developments in regulating content moderation
24 November 2021
Whistleblowing and the “compliance gap”: Australian regulator fires warning shot on whistleblower policies
6 August 2021
New ISO whistleblowing guidelines: implications for Australian and global businesses
21 July 2020
Can predictive analytics prevent employee misconduct?
21 July 2020
Digital forensics in investigations and the growing data burden
21 July 2020
Using big data to fight financial crime
21 July 2020
Regulators lead businesses in monitoring of misconduct
4 March 2020
Australia's courts publish reasons for clearing Vodafone/TPG merger
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