Lexis Nexis -
Tempting as free research is, what is the real cost to legal professional? -
Tempting as free research is, what is the real cost to legal professional?
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If you’re a lawyer specializing in construction law, this checklist will help you verify that you're fully informed about all the changes in the new contract standards, enabling you to provide your clients with the most current advice. -
AML-CFT is a topic that continues to dominate the news headlines across the world. Penalties for non-compliance continue to escalate, the AML legal landscape constantly changes and the need to comply with AML-CFT regulations is more important than ever before. -
Ensure your organisation’s governance arrangements, risk management apparatus, compliance assurance function, and financial crime prevention mechanisms meet global standards with our new Global Banking checklist, co-authored by Martin Polaine, Barrister at Brooke Chambers and Legal Expert for LexisNexis Regulatory Compliance®. -
This checklist has been updated to outline the relevant changes to the Credit Contracts and Consumer Finance Act 2003 (CCCFA) that come into force in May 2023. -
Organizations engaged in facilities management are expected to possess a comprehensive understanding of the broad legal landscape and the obligations they are subject to. This new checklist helps unravel the complexities for you to establish a comprehensive compliance programme. -
In 2023, the New Zealand government collaborated with international partners to implement robust sanctions against responsible entities of human rights violations, to include: diplomatic pressure, trade restrictions, and targeted asset freezes.