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Nội dung được cung cấp bởi Hall & Wilcox and Amp; Wilcox. Tất cả nội dung podcast bao gồm các tập, đồ họa và mô tả podcast đều được Hall & Wilcox and Amp; Wilcox hoặc đối tác nền tảng podcast của họ tải lên và cung cấp trực tiếp. Nếu bạn cho rằng ai đó đang sử dụng tác phẩm có bản quyền của bạn mà không có sự cho phép của bạn, bạn có thể làm theo quy trình được nêu ở đây https://vi.player.fm/legal.
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The economy and the markets are "under surveillance" as we cover the latest in finance, economics and investment. Listen to Jonathan Ferro, Lisa Abramowicz and Annmarie Hordern for the top interviews from Bloomberg Surveillance Television. And join Tom Keene and Paul Sweeney for the best conversations from Bloomberg Surveillance Radio. Watch Surveillance TV LIVE each mornings: http://bit.ly/3P7nstQ. Watch Surveillance Radio LIVE weekday mornings: http://bit.ly/3vTiACF.
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A daily dose of irreverent, offbeat, and informative takes on business & tech news. Hosted by Jon Weigell, Juliet Bennett Rylah, Mark Dent, Ben Berkley, Sara Friedman, Matthew Brown, and Rob Litterst from The Hustle.
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Bloomberg Daybreak delivers today's top stories, with context, in just 15 minutes. Get informed from Bloomberg's 3,000 journalists and analysts.
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America is divided, and it always has been. We're going back to the moment when that split turned into war. This is Uncivil: Gimlet Media's new history podcast, hosted by journalists Jack Hitt and Chenjerai Kumanyika. We ransack the official version of the Civil War, and take on the history you grew up with. We bring you untold stories about covert operations, corruption, resistance, mutiny, counterfeiting, antebellum drones, and so much more. And we connect these forgotten struggles to the ...
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Take a seat at the table and learn about the biggest stories in financial markets, the economy and business. Each week our editors and correspondents explore how economics influences the world we live in and share their insights across a range of topics. From inflation and recession risk to all things crypto and even the commercial success of K-pop, we have you covered. Published every Thursday. If you’re already a subscriber to The Economist, you’ll have full access to all our shows as part ...
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Join Larry Mantle weekdays for lively and in-depth discussions of Los Angeles and Southern California news, politics, science, entertainment, the arts and more. More AirTalk at www.kpcc.org.
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Global business and finance news and discussion from the BBC.
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Diane Rehm’s weekly podcast features newsmakers, writers, artists and thinkers on the issues she cares about most: what’s going on in Washington, ideas that inform, and the latest on living well as we live longer.
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The most important stories about money, business and power. Hosted by Kate Linebaugh and Ryan Knutson, with Jessica Mendoza. The Journal is a co-production of Spotify and The Wall Street Journal. Get show merch here: https://wsjshop.com/collections/clothing
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For centuries, members of the B’doul Bedouin tribe lived in the caves around the ancient city of Petra, Jordan. Then, in the 1980s, the government forced the tribe to move in the name of preserving the geological site for tourists. But if the residents are forced to leave, and if their heritage has been permanently changed, then what exactly is being preserved? SHOW NOTES: Meet The Man Living in The Lost City Carved in Stone Jordan: Petra's tourism authority cracks down on Bedouin cave dwellers The tribes paying the brutal price of conservation “There is no future for Umm Sayhoun” Jordan’s Young Bedouins Are Documenting Their Traditions on TikTok Check out Sami's company Jordan Inspiration Tours Learn about your ad choices: dovetail.prx.org/ad-choices…
Navigating AML/CTF: Outsourcing obligations under AML/CTF rules
Manage episode 445349583 series 3494536
Nội dung được cung cấp bởi Hall & Wilcox and Amp; Wilcox. Tất cả nội dung podcast bao gồm các tập, đồ họa và mô tả podcast đều được Hall & Wilcox and Amp; Wilcox hoặc đối tác nền tảng podcast của họ tải lên và cung cấp trực tiếp. Nếu bạn cho rằng ai đó đang sử dụng tác phẩm có bản quyền của bạn mà không có sự cho phép của bạn, bạn có thể làm theo quy trình được nêu ở đây https://vi.player.fm/legal.
Langton Clarke and Elliott Stumm discuss outsourcing AML/CTF obligations, why a business might choose to outsource, who is legally liable if there is a breach of the obligations, and how to manage risks, quality assurance and record keeping.
141 tập
Chia sẻManage episode 445349583 series 3494536
Nội dung được cung cấp bởi Hall & Wilcox and Amp; Wilcox. Tất cả nội dung podcast bao gồm các tập, đồ họa và mô tả podcast đều được Hall & Wilcox and Amp; Wilcox hoặc đối tác nền tảng podcast của họ tải lên và cung cấp trực tiếp. Nếu bạn cho rằng ai đó đang sử dụng tác phẩm có bản quyền của bạn mà không có sự cho phép của bạn, bạn có thể làm theo quy trình được nêu ở đây https://vi.player.fm/legal.
Langton Clarke and Elliott Stumm discuss outsourcing AML/CTF obligations, why a business might choose to outsource, who is legally liable if there is a breach of the obligations, and how to manage risks, quality assurance and record keeping.
141 tập
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Smarter Lawcast with Hall & Wilcox
1 Trusts Matters – Trusts: lost trust deeds 16:08
16:08 
Nghe Sau 
Nghe Sau 
Danh sách 
Thích 
Đã thích16:08
Nghe Sau Nghe Sau Danh sách Thích Đã thíchWhat can be done if a trust deed is lost? William Moore and McLane Edinger discuss practical steps to take, including speaking to any professional who may have had dealings with that trust, applying to a court for an order or declaration, or seeking a deed of confirmation.
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Smarter Lawcast with Hall & Wilcox
1 Trusts Matters – Trusts: beneficiaries and rights to information 19:01
19:01 Nghe Sau Nghe Sau Danh sách Thích Đã thích19:01
Nghe Sau Nghe Sau Danh sách Thích Đã thíchWhat rights to information do beneficiaries of a trust have? As many trusts pass to the next generation, some beneficiaries want information from the trustee, such as what assets it holds what the terms of the trust deed are. William Moore and McLane Edinger discuss the approach courts take and issues trustees should consider if they receive an information request.…
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1 Trusts Matters: Trust disputes and trustee discretion 21:59
21:59 Nghe Sau Nghe Sau Danh sách Thích Đã thích21:59
Nghe Sau Nghe Sau Danh sách Thích Đã thíchWilliam Moore and David Dickens discuss the themes they are seeing in trust disputes, including trustee decisions being challenged by beneficiaries, and how trustees should approach the exercise of their powers including making distributions.
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Smarter Lawcast with Hall & Wilcox
1 Trusts Matters – Trust variations: how to avoid being caught out 22:58
22:58 Nghe Sau Nghe Sau Danh sách Thích Đã thích22:58
Nghe Sau Nghe Sau Danh sách Thích Đã thíchTrusts are a significant part of estate planning, but there are risks if the trust deed is not prepared or administered properly. William Moore and McLane Edinger discuss variation powers for trusts, including the breadth of variation powers, problems to look out for, what to do if there is no variation power, and how to avoid triggering capital gains tax issues.…
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1 Spotlight on Health Regulation – Social media and advertising guidelines: guidance for health practitioners 20:30
20:30 Nghe Sau Nghe Sau Danh sách Thích Đã thích20:30
Nghe Sau Nghe Sau Danh sách Thích Đã thíchBridget Wall , Mitch Stein and guest Helen Townley , the National Directory of Policy and Accreditation at the Australian Health Practitioner Regulation Agency (AHPRA), discuss changes to AHPRA’s social media guidance to clarify the types of notifications that are more likely to trigger an investigation, for example publishing false or misleading information or breaching confidentiality. They also discuss AHPRA’s changes to advertising guidelines, particularly in relation to cosmetic surgery and cosmetic services.…
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1 Risk Ready: Business Restructuring – Key issues impacting the aged care sector 34:58
34:58 Nghe Sau Nghe Sau Danh sách Thích Đã thích34:58
Nghe Sau Nghe Sau Danh sách Thích Đã thíchScott Butler , Alison Choy Flannigan and Ed Paton discuss the regulatory changes, financial challenges and M&A consolidation being experienced by the aged care sector. They outline specific regulatory issues affecting M&A in the aged care sector, why directors need to be aware of the safe harbour provisions, and differences between distressed and non-distressed transactions.…
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1 Risk Ready: Business Restructuring – Key issues impacting the retail industry 18:36
18:36 Nghe Sau Nghe Sau Danh sách Thích Đã thích18:36
Nghe Sau Nghe Sau Danh sách Thích Đã thíchPartners Nicole Tumiati and Jacqui Barrett discuss how the challenging economic environment is impacting on the retail industry. Cost of living and high interest rates mean consumers are cutting back on discretionary spend, while retailers are trying to manage high operational costs, such as supplier contracts, leases, insurance, cyber risk, supply chain issues and retail crime. Nicole and Jacqui outline how retailers can manage these impacts by being innovative and resourceful, such as re-examining contracts with suppliers, pivoting into online offerings, managing stock levels better, streamlining the business if there are multiple streams, or buying complementary businesses to secure supply chains.…
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1 Spotlight on Health Regulation – Vapes and vaping: regulation in Australia 27:41
27:41 Nghe Sau Nghe Sau Danh sách Thích Đã thích27:41
Nghe Sau Nghe Sau Danh sách Thích Đã thíchBridget Wall , Mitch Stein and guest Luke Kelly, a pharmacist and Pharmaceutical Society of Australia NSW Branch President, discuss major reforms to Australia’s regulation of vaping products, which has changed the way vapes can be imported, manufactured, supplied and advertised in Australia, and the impact this has had on pharmacists, as all vapes and vaping products, regardless of whether they contain nicotine or not, now only able to sold in a pharmacy for the purpose of helping people quit smoking or manage nicotine dependence.…
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Smarter Lawcast with Hall & Wilcox
1 Risk Ready: Business Restructuring – Key issues impacting building and construction sector 23:15
23:15 Nghe Sau Nghe Sau Danh sách Thích Đã thích23:15
Nghe Sau Nghe Sau Danh sách Thích Đã thíchPartners Mark Petrucco and Stefan Fenk discuss the stresses the building construction industry has experienced over the past 12-18 months, and impacts on head contractors, subcontractors, project owners and developers. With cost pressures increasing insolvency risks, they discuss voluntary administration, ipso facto provisions, how to mitigate risks of engaging parties that may become insolvent down the track, and what pockets of the market have been more robust against insolvency risks.…
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Smarter Lawcast with Hall & Wilcox
1 Spotlight on Health Regulation: Medicinal cannabis – Australia’s regulatory environment 26:44
26:44 Nghe Sau Nghe Sau Danh sách Thích Đã thích26:44
Nghe Sau Nghe Sau Danh sách Thích Đã thíchBridget Wall , Mitch Stein and Alison Choy Flannigan discuss Australia’s booming medicinal cannabis market. What activity are we seeing from regulators including the Therapeutic Goods Administration and AHPRA? What is best practice for medical and pharmacy practitioners when prescribing and dispensing, and does telehealth pose any risks? They also outline tips for practitioners on how to best prepare their practices to appropriately and legally dispense medicinal cannabis.…
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1 Spotlight on Health Regulation: Recent prosecutions and regulator focus 33:22
33:22 Nghe Sau Nghe Sau Danh sách Thích Đã thích33:22
Nghe Sau Nghe Sau Danh sách Thích Đã thíchMitch Stein and Bridget Wall discuss recent prosecutions against health practitioners across various state tribunals and what areas regulators, such as the HCCC, OHO and AHPRA (Australian Health Practitioner Regulation Agency), are focusing on. The most common complaints are around clinical care, inadequate or inappropriate procedures, and communication. Mitch and Bridget discuss what practitioners should have top of mind if they are subject to a disciplinary investigation and why good contemporaneous note-taking is vital.…
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Smarter Lawcast with Hall & Wilcox
1 The ECM Exchange: Understanding reverse takeovers 14:34
14:34 Nghe Sau Nghe Sau Danh sách Thích Đã thích14:34
Nghe Sau Nghe Sau Danh sách Thích Đã thíchJohn Hutchinson is joined by Sevan Gore and Rebecca Gilbert to explore the ins and outs of reverse takeovers and backdoor listings. They clarify what these terms mean, examine a recent example and weigh the pros and cons of this path to listing. A must-listen for those interested in unique capital market strategies.…
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1 Spotlight on Construction Law: The superintendent’s role in construction projects 15:53
15:53 Nghe Sau Nghe Sau Danh sách Thích Đã thích15:53
Nghe Sau Nghe Sau Danh sách Thích Đã thíchEmma Bechaz and guest Garry Andrews , executive director of construction consultancy company Anvelo, unpack some common misconceptions about the role of superintendents in construction projects, the dual nature of their role, common problems that can arise, and how to minimise the risk of encountering disputes.…
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1 The ECM Exchange: Capital raising and issue pricing restrictions for listed and unlisted funds 17:22
17:22 Nghe Sau Nghe Sau Danh sách Thích Đã thích17:22
Nghe Sau Nghe Sau Danh sách Thích Đã thíchJohn Hutchinson is joined by James Morvell and Caitlin Byrne to break down capital raising issue pricing restrictions for listed and unlisted funds. They dive into essential terms like net asset value (NAV), net tangible assets (NTA) and issue pricing for new units and explain applicable restrictions under the Corporations Law and the ASX Listing Rules, including the key differences between listed and unlisted funds. Whether you’re new to fund management or looking for a refresher, this episode is packed with valuable insights.…
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1 Navigating AML/CTF: Independent reviews of AML/CTF programs 14:02
14:02 Nghe Sau Nghe Sau Danh sách Thích Đã thích14:02
Nghe Sau Nghe Sau Danh sách Thích Đã thíchLangton Clarke and Taylor Green discuss independent reviews of AML/CTF programs: what are they and why are they important? They outline a three-tiered approach to take account of risks and cost inefficiencies.
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Daily Deals
Daily Deals
Tương tự như Smarter Lawcast with Hall & Wilcox
Entrepreneurship empowers everyone
…
continue reading
The economy and the markets are "under surveillance" as we cover the latest in finance, economics and investment. Listen to Jonathan Ferro, Lisa Abramowicz and Annmarie Hordern for the top interviews from Bloomberg Surveillance Television. And join Tom Keene and Paul Sweeney for the best conversations from Bloomberg Surveillance Radio. Watch Surveillance TV LIVE each mornings: http://bit.ly/3P7nstQ. Watch Surveillance Radio LIVE weekday mornings: http://bit.ly/3vTiACF.
…
continue reading
A daily dose of irreverent, offbeat, and informative takes on business & tech news. Hosted by Jon Weigell, Juliet Bennett Rylah, Mark Dent, Ben Berkley, Sara Friedman, Matthew Brown, and Rob Litterst from The Hustle.
…
continue reading
Bloomberg Daybreak delivers today's top stories, with context, in just 15 minutes. Get informed from Bloomberg's 3,000 journalists and analysts.
…
continue reading
America is divided, and it always has been. We're going back to the moment when that split turned into war. This is Uncivil: Gimlet Media's new history podcast, hosted by journalists Jack Hitt and Chenjerai Kumanyika. We ransack the official version of the Civil War, and take on the history you grew up with. We bring you untold stories about covert operations, corruption, resistance, mutiny, counterfeiting, antebellum drones, and so much more. And we connect these forgotten struggles to the ...
…
continue reading
Take a seat at the table and learn about the biggest stories in financial markets, the economy and business. Each week our editors and correspondents explore how economics influences the world we live in and share their insights across a range of topics. From inflation and recession risk to all things crypto and even the commercial success of K-pop, we have you covered. Published every Thursday. If you’re already a subscriber to The Economist, you’ll have full access to all our shows as part ...
…
continue reading
Join Larry Mantle weekdays for lively and in-depth discussions of Los Angeles and Southern California news, politics, science, entertainment, the arts and more. More AirTalk at www.kpcc.org.
…
continue reading
Global business and finance news and discussion from the BBC.
…
continue reading
Diane Rehm’s weekly podcast features newsmakers, writers, artists and thinkers on the issues she cares about most: what’s going on in Washington, ideas that inform, and the latest on living well as we live longer.
…
continue reading
The most important stories about money, business and power. Hosted by Kate Linebaugh and Ryan Knutson, with Jessica Mendoza. The Journal is a co-production of Spotify and The Wall Street Journal. Get show merch here: https://wsjshop.com/collections/clothing
…
continue reading
Player FM - Ứng dụng Podcast
Chuyển sang chế độ ngoại tuyến với ứng dụng Player FM !
Chuyển sang chế độ ngoại tuyến với ứng dụng Player FM !
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