Compliance requirements for the franchise industry are rapidly changing.

This checklist has been designed to help franchisors and franchisees quickly identify their compliance requirements applicable to the franchising industry.

Once complete, you will have a clearer view of your requirements and what to do next.

Whether you have started your journey or you are an experienced risk and compliance practitioner, this checklist is designed to help you navigate international compliance standards and assist in mitigating your compliance risk.

Retail businesses need to be across their ever-changing compliance requirements and must comply with a range of state and federal laws that govern the way retail businesses operate. ​

​This checklist has been designed to help retailers to navigate the legal responsibilities relating to the retail industry. ​

​See if you are meeting your compliance requirements by completing the checklist today!

This checklist has been designed to you identify sanctions requirements that are related to your organisation.

Download this checklist and see if you are meeting your sanctions-related obligations!

SourceData is a new product within the Regulatory Compliance solution and provides you with an innovative way of viewing and using our existing compliance content.

Contact us for a demonstration today.

Having a governance structure around cybersecurity risk has never been more important for organisations, which is why we are offering you a complimentary checklist. This checklist has been designed to help you identify your cybersecurity requirements.

Cyber security continues to be a national challenge for Australia. One in three Australians are now impacted by cyber security breaches, with a new crime reported every 10 minutes. Against this backdrop, LexisNexis brought together a panel of cyber security professionals, business and industry leaders for a roundtable to discuss the challenges that are evolving in this space. The findings from this roundtable forms the basis of this complimentary whitepaper.

In April 2021, Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance, presented a webinar on ransomware. During this webinar, he defined ransomware, presented real-life examples of ransomware attacks to businesses and explained how organisations are managing this cybersecurity threat.

We are pleased to present to the companion whitepaper on the same topic. This paper explores the themes covered in the webinar, provides you with various options on how to respond to a ransomware request for payment and more.

Following recent changes to the Anti Money Laundering and Counter Terrorism Financing Act, AUSTRAC has released proposed updates to its AML/CTF Rules.

In conjunction with the GRC Institute, we’ve broken down exactly what the changes entail, as well as what it means for boards, risk and compliance professionals, and frontline staff.

Thursday, 1st April
12pm AEST

You’re invited to our webinar with Dudley Kneller, Partner at Gadens.

During this webinar, Dudley will define what is ransomware, present real-life examples of ransomware attacks to businesses and explain how organisations are managing this cybersecurity threat in Australia and overseas.

Knowing your international privacy compliance requirements is vital to ensure your business is meeting its obligations which is why we are offering you this complimentary checklist.

This checklist has been developed in conjunction with Dudley Kneller, Partner at Gadens and Legal Expert for LexisNexis Regulatory Compliance. It’s designed to help you identify your international privacy obligations and includes a privacy table, giving you a snapshot of the main privacy legislation, responsible authority and maximum penalties applicable across multiple international jurisdictions.

How are you navigating the post-pandemic privacy and cyber landscape?

Dudley Kneller is a Partner at Gadens and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dudley summarises the post-pandemic privacy and cyber landscape, outlines the cybersecurity risks during this current transition period and shares the likely permanent changes to organisations as a result of the Covid-19 pandemic.

Throughout June and July 2020, LexisNexis, Enable Professional Services and ServiceNow held a series of online sessions with Australian governance, compliance and risk professionals to delve into the realities of regulatory burden for modern businesses and discover how technology can help to manage these issues. The following discussion paper summarises the issues and learnings from these sessions.

In June 2020, the GRC Institute held its annual Anti Money Laundering and Financial Crimes Congress. This whitepaper provides a detailed overview of key insights from the day’s discussion, along with practical recommendations for how businesses can strengthen their anti money laundering and financial crimes risk frameworks.

As businesses continue to operate in the current environment, it’s important that you are aware of your Covid-19 compliance obligations that relate to Infection Control, Disease Management and Biosecurity, which is why we are offering you a complimentary checklist.

This checklist is taken from our latest Regulatory Compliance module, Infection Control, Disease Management and Biosecurity Module.

The introduction of the CDR is coming during a time of increased regulation across many sectors of the Australian economy.

Dudley Kneller is a Partner at Gadens and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dudley explains what the CDR framework is, who it impacts and outlines how you and your business can prepare for it.

Having a governance structure around privacy and data protection is critical to your business which is why are offering you a complimentary checklist. This checklist has been designed to help you identify your privacy and data protection obligations.

It’s more important than ever to not be in the dark with your domestic and international privacy obligations.

There has been a fundamental shift in the risk landscape and the spotlight has never shone brighter on risk management in Australia. ‘Ask the best questions’ was the theme to this year’s National Risk Management Forum, hosted by Governance Institute of Australia. You can download a summary of the event, co-authored by LexisNexis and Governance Institute of Australia.

Sparke Helmore Lawyers Partner, Robert Watson and Associate, David Martin outline the various procurement models that are available to a Commonwealth agency when they approach the market for goods and services. Their insights can help you choose which model is best for your needs based on what is known and unknown!

Michael Terceiro, Principal Lawyer at Terceiro Legal Consulting, outlines the ACCC’s approach to enforcement and identifies the key enforcement and compliance priorities in 2018.

Dudley Kneller is a Partner at Madgwicks and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dudley defines what an ‘eligible data breach’ is, sets out how to notify a data breach and outlines the strong penalties that apply if you fail to provide notification about a notifiable data breach.

Sparke Helmore Lawyers' Partner, Robert Watson and Lawyer, David Martin discuss the proposed Government Procurement (Judicial Review) Bill 2017 (Cth). The authors outline how these new processes will operate as well as providing steps that government agencies can take now to address the potential impacts of the Bill.

Dudley Kneller is a Partner at Madgwicks and a legal expert for LexisNexis Regulatory Compliance. In this whitepaper, Dudley identifies four key compliance challenges faced when engaging in social media activities.

Find out how the Archdiocese of Brisbane and LexisNexis worked together to build a tailored compliance solution that helped the Archdiocese have a clearer understanding of its obligations under the law, turning 4 hours of compliance research into 10 minutes of clarity.

This complimentary report on the village and care industry provides a fascinating insight into the level of compliance across the sector.

In this complimentary whitepaper, Herbert Smith Freehills Partner, Tony Wood and Senior Associate, Jess Toop put franchise arrangements and the underpayment of workers under the spotlight.

Sparke Helmore Lawyers Partner, Robert Watson and Lawyer, David Martin outline changes for prescribed corporate Commonwealth entities on addressing new and updated procurement obligations. These have been described as the "biggest change ever" and "a big deal for Australian jobs."

In this latest whitepaper, 'Understanding the Unfair Contract Terms Legislation', Michael Terceiro outlines the recent changes to the Australian Consumer Law 2010 (Cth) that prohibits unfair contract terms in standard form contracts.

Brian Herd is a Partner at CRH Law, expert in Elder Law and is a legal expert for LexisNexis Regulatory Compliance. His whitepaper addresses the key issues when it comes to decision making in aged care.
Specifically, it addresses the balance between respecting care recipients' decisions and managing aged care providers' liability.