Managing Business Compliance Issues in the New Normal
Baker McKenzieIn this series of podcasts, our Baker McKenzie speakers will have insightful discussions around the various compliance issues stemming from a particular scenario including topics relating to fraud, insurance, data privacy and adapting appropriate processes.
| Publishes | Monthly | Episodes | 5 | Founded | 6 years ago |
|---|---|---|---|---|---|
| Category | Business | ||||
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Latest Episodes
This episode looks at the potential data privacy considerations following a fraudulent transaction. Our speakers also discuss key privacy and data protection laws from common law and PRC perspectives as part of the complex and increasingly important ... more
In this episode, our speakers discuss the internal issues arising from the fraud as well as the key considerations when undertaking employee investigations. The speakers also touch on the corresponding disciplinary actions against involved parties.
This episode answers key questions around communications with authorities following a fraudulent transaction. Taking into account the civil and common law jurisdictions in Asia Pacific, the speakers talk about who has the legal obligation to report a... more
In episode 2 of our Asia Pacific Risk and Crisis Management podcast series, our speakers discuss options and key steps to take once the money has been transferred from the receiving bank's account. We discuss key elements required for a successful re... more
In this episode, we will be covering issues around the communications and interactions with the banks - first, navigating the steps to take to seek to freeze the funds and recover the monies and understand how best to navigate considering the concern... more
Key Facts
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Apple Podcasts | #159 |  New Zealand/Business |
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Listeners, social reach, demographics and more for this podcast.
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this podcast launched 6 years ago and published 5 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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