Use this button to switch between dark and light mode.
March 03, 2025
Your free Corporations Checklist

Your free Corporations Checklist

Is your organisation a public company that is listed or intends to be listed on the Australian Stock exchange (ASX)? Does your organisation know and understand the requirements and obligations imposed on public companies limited by shares by the Corporations Act? Authored in partnership with Douglas Gration, Barrister at Victoria Bar and Legal Expert for LexisNexis ® Regulatory Compliance, this checklist has been...

March 03, 2025
Free Australia ESG Compliance Checklist

Free Australia ESG Compliance Checklist

Does your organisation understand and comply with mandatory sustainability and greenhouse reporting obligations? Environmental, Social and Governance (ESG) compliance is constantly evolving. Regulators, investors and society at large expect businesses to address and report on ESG matters and commit to sustainable practices. Your Complimentary Checklist This checklist can help you to deliver on your ESG strategy...

March 03, 2025
Your free Environment Checklist

Your free Environment Checklist

Does your organisation conduct industrial, agricultural, developmental or other activities on its premises that are likely to impact the local area in respect of an environmental matter (such as the quality of air, water, land or habitat/vegetation)? Does your organisation occupy land that is contaminated or engage in activities that may cause environmental harm such as releasing into waterways, clearing vegetation...

November 20, 2024
Complimentary Privacy and Data Protection checklist

Complimentary Privacy and Data Protection checklist

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. Fill out the form to download the full copy of the checklist.

November 08, 2024
Your free Global Cybersecurity Checklist - US

Your free Global Cybersecurity Checklist - US

Does your organisation understand how to navigate the legislative and compliance requirements that surround the cybersecurity framework when using data locally and internationally? As cybersecurity and data breaches continue to make the news, is your organisation prepared to meet its cybersecurity compliance obligations? Authored in conjunction with Dudley Kneller, Partner at Gadens, and Legal Expert for LexisNexis®...

November 07, 2024
Your free Aged Care Checklist

Your free Aged Care Checklist

Does your organisation provide home care services to customers/clients? Does your organisation provide residential care services to people with physical, social, medical, or psychological needs who are unable to care for themselves at home, on a permanent basis? Does your organisation own or operate a retirement village and have obligations arising under the retirement villages legislation? Authored in partnership...

October 29, 2024
Your free Whistleblowing Checklist

Your free Whistleblowing Checklist

Do you know if your business is subject to whistleblower protection requirements under Australian law? Authored in partnership with Kate Mills, Partner at Gadens and Legal Expert for LexisNexis® Regulatory Compliance, this checklist helps you to identify your compliance requirements related to whistleblowing. This checklist covers Entities Subject to Whistleblowing Laws, Whistleblower Policies and Procedures,...

September 11, 2024
Your free AI and Recruitment Checklist

Your free AI and Recruitment Checklist

Are you familiar with best practices when using AI systems for recruitment purposes, ensuring data integrity, data privacy and security? Is your organisation familiar with the human rights implications associated with the use of AI systems for recruitment purposes? Working in collaboration with the Australian Human Rights Commission, this checklist helps you identify key compliance considerations related to AI and...

June 22, 2024
Your free Therapeutic Goods Checklist

Your free Therapeutic Goods Checklist

Does your organisation comply with the State and Territory-based licensing requirements for the supply of therapeutic goods? Authored in partnership with Kelly Griffiths, Partner at Gadens and Legal Expert for LexisNexis® Regulatory Compliance, this checklist has been designed to help you identify your requirements related to the management and supply of therapeutic goods in Australia. This checklist covers the...

June 21, 2024
Your free Stockbroking and Share Trading Checklist

Your free Stockbroking and Share Trading Checklist

Does your organisation understand and comply with its obligations in relation to the provision of stockbroking services to clients, including requirements under federal legislation, market integrity rules and applicable market operating rules? Is your organisation required to hold an Australian financial services (AFS) licence, and does it understand and comply with its obligations as an AFS licensee or an authorised...

February 10, 2024
Your free Global Banking Checklist

Your free Global Banking Checklist

Are the governance arrangements, risk management apparatus, compliance assurance function, and financial crime prevention mechanisms of your bank strong enough to operate anywhere in the world? Authored in conjunction with Martin Polaine, Barrister at Brooke Chambers and Legal Expert for LexisNexis Regulatory Compliance®, this checklist helps banks to identify their global banking compliance requirements. It covers...

November 10, 2023
Your free Child Safety compliance checklist

Your free Child Safety compliance checklist

Does the organisation that is engaged in child-related roles or industries in Australia comply with the relevant state, territory, and Commonwealth laws, standards, policies, and procedures in order to ensure child safety? Your Free Checklist This checklist has been designed to help organisations that are engaged in child-related roles or industries in Australia identify their compliance requirements related to child...

November 09, 2023
Your free Energy – Wholesale Markets compliance checklist

Your free Energy – Wholesale Markets compliance checklist

Does your organisation understand the legal and regulatory wholesale energy obligations they must comply with? Your Free Checklist This checklist has been designed to help organisations understand how to navigate and comply with the legislative and compliance requirements related to quality of energy generation, distribution, and transmission in Australia for consumers. It has been developed in conjunction with...

November 08, 2023
Your free Payment Systems Checklist

Your free Payment Systems Checklist

Organisations participating in the payments industry face complex regulation, both in Australian and globally. Significant consequences can apply to organisations and authorised individuals found to have breached or not complied with their legal obligations. Authored in conjunction with Temogen Hield, Principal at My General Counsel and Legal Expert for LexisNexis® Regulatory Compliance, this checklist guides you...

November 08, 2023
Your free Telecommunications compliance checklist

Your free Telecommunications compliance checklist

Your Free Checklist This checklist has been designed to help organisations identify their compliance requirements related to providing telecommunications services to customers. It has been developed in conjunction with LexisNexis® Regulatory Compliance Legal Expert, Robert Feldman, Director at Gadens. Get ahead of your obligations and download the checklist today! Fill out the form to download the checklist...

November 08, 2023
Your free WA Mining checklist

Your free WA Mining checklist

Does your organisation understand the legal and regulatory mining obligations they must comply with? Is your organisation required to comply with onshore or offshore work requirements and procedures? Authored in conjunction with Scott Alden, Partner at HWL Ebsworth and Legal Expert for LexisNexis® Regulatory Compliance, this checklist has been designed to help you identify your mining-related obligations. It covers...

July 04, 2023
Purpose and Stewardship complimentary paper and checklist: Embedding ESG at all levels of the organisation

Purpose and Stewardship complimentary paper and checklist: Embedding ESG at all levels of the organisation

In May 2023, LexisNexis® chaired a discussion at the Governance Institute of Australia's Government Risk Management Forum, with the University of Adelaide academic and ESG expert Dr Tracey Dodd; and Robyn Parkin, Head of Sustainability at Ethical Partners Funds Management. This discussion explored the factors that can help businesses move the needle on ESG. This paper and checklist, " Purpose and Stewardship...

March 22, 2023
Your free Global Cybersecurity Checklist

Your free Global Cybersecurity Checklist

Does your organisation understand how to navigate the legislative and compliance requirements that surround the cybersecurity framework when using data locally and internationally? As cybersecurity and data breaches continue to make the news, is your organisation prepared to meet its cybersecurity compliance obligations? Authored in conjunction with Dudley Kneller, Partner at Gadens, and Legal Expert for LexisNexis®...

February 10, 2023
Your free National Disability Insurance Scheme compliance checklist

Your free National Disability Insurance Scheme compliance checklist

Does your organisation provide services or support to participants of the National Disability Insurance Scheme? Is your organisation registered under the National Disability Insurance Scheme? Your Free Checklist This checklist has been designed to help you identify and comply with your requirements related to the NDIS. It has been developed in conjunction with LexisNexis® Regulatory Compliance Legal Experts...

December 08, 2022
Your free Casinos compliance checklist

Your free Casinos compliance checklist

Does the organisation understand the regulatory framework and licensing requirements relating to the Australian casino industry? Is the organisation required to apply for a casino licence to operate a casino business and provide casino gaming in Australia? Your Complimentary Checklist This checklist has been designed to help you identify and comply with your requirements related to the Casino industry in Australia...

December 01, 2022
Your Free Interactive Gambling Compliance Checklist

Your Free Interactive Gambling Compliance Checklist

Does your organisation understand the legal and regulatory obligations it must comply with in relation to interactive gambling? Your Complimentary Checklist This checklist has been designed to help you identify and comply with your interactive gambling requirements in Australia. It has been developed in conjunction with LexisNexis® Regulatory Compliance Legal Experts, Julian Hoskins, Principal – Legal...

November 02, 2022
Your free AML-CFT Checklist

Your free AML-CFT Checklist

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. Your Complimentary Checklist This complimentary International AML-CFT compliance checklist helps you to identify your international AML-CFT requirements. It...

September 15, 2022
Your free Charities compliance checklist

Your free Charities compliance checklist

Does your organisation provide charitable services and support in Australia and/or overseas? Do you wish to register and operate as a not-for-profit entity under the Australian Charities and Not-for-profits Commission? Your Complimentary Checklist This checklist has been designed to help identify the legal obligations of various-sized not-for-profit entities or organisations that are registered with the Australian...

September 15, 2022
Your free Defence Procurement compliance checklist

Your free Defence Procurement compliance checklist

Does your organisation supply or wish to supply goods or services to Defence? Furthermore, does your organisation understand the obligations associated with Defence procurement? Your Complimentary Checklist This checklist has been designed to help you identify and comply with your obligations related to defence procurement. The checklist and register have been developed in conjunction with Melanie Bond, Partner...

September 13, 2022
Your free Energy – Retail Markets compliance checklist

Your free Energy – Retail Markets compliance checklist

Does your organisation understand the legal and regulatory energy obligations they must comply with? Furthermore, is your organisation required to comply with the National Energy Customer Framework? Your Complimentary Checklist This checklist has been designed to help you identify your legislative and compliance requirements that surround the energy retail framework in Australia. This checklist has been developed...