How small law firms can leverage Lexis+ AI to overcome resource constraints, improve service delivery, and foster growth. Background Maguire Legal, founded by Paul Maguire, is an innovative Melbourne...
YMCA Victoria, recognised the need for a centralised compliance management approach, and partnered with LexisNexis Regulatory Compliance to streamline their processes. This collaboration ensures consistent...
Foresters Financial enhanced its compliance processes by partnering with LexisNexis Regulatory Compliance. This collaboration streamlined workflows, reduced manual tracking, and integrated LexisNexis...
Before investing in Legal AI for your firm, it's essential to do your research. Dive into "The Definitive Legal AI Buyer’s Guide" to equip you with the knowledge and insights necessary...
Is your organisation responsible for managing personal or confidential information? Does your organisation have appropriate policies in place for ensuring workplace privacy (i.e. employee records, employee...
This sanctions checklist has been developed in conjunction with Andrew Ham, Principal at Hunt & Hunt Lawyers and Legal Expert for LexisNexis Regulatory Compliance.
The contents of this checklist is taken from the LexisNexis Regulatory Compliance Sanctions module. This checklist has been designed so you can identify sanctions requirements that are related to your organisation.
Download this checklist and see if you are meeting your sanctions-related obligations!
Fill out the form to download the checklist.