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Member Articles


Tips on How to Effectively Manage Whistleblowing Disclosures

Most businesses encourage their employees to raise whistleblowing disclosures directly via their internal whistleblowing reporting channels rather than disclosing the matter directly to a regulator. This has the advantag ...

Court of Appeal Determines That Height of Building Control Is Not a Jurisdictional Fact in El Khouri v Gemaveld Pty Ltd [2023] NSWCA 78

In El Khouri v Gemaveld Pty Ltd [2023] NSWCA 78 (El Khouri), the NSW Court Appeal has determined that the height of building control is not a jurisdictional fact and therefore not a necessary precondition to the granting ...

New AUSTRAC Guidance Discourages De-banking; Urges Closer Collaboration

AUSTRAC has released new guidance regarding ‘debanking’, a common problem affecting digital currency exchanges (DCEs) and Web3 businesses and one that has received increased attention in recent weeks as Binance’s p ...

Digital Shift: Australia’s Strategic Plan for a Future-Ready Payments System

The Australian Government has released a strategic plan for the country’s payments system, focusing on modernisation and resilience. The plan, titled “A Strategic Plan for Australia’s Payments System,” outlines t ...

Implications of Recent Facebook Fine on UK Data Protection Law

It will take some time for the implications of this week’s record fine issued by the Irish Data Protection Commissioner against Facebook’s parent company, Meta, to be realised. The fine, equivalent to £1bn, is for M ...

Data Protection Fine for TikTok

Global social media company TikTok have been hit with a huge fine. The message is clear: ensure you have appropriate procedures in place to protect children’s data. On 4 April 2023, the Information Commissioners Office ...

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