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Rethinking AML/CFT levy proportionality
Politics
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Compliance with anti-money laundering law to be simplified
Guest Analysis

NZ authorities tightening proliferation financing controls
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Law
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Law

Bunnings wins pre-trial skirmish against ComCom

Full case yet to be heard more than three years after charges laid.

Tim Hunter Mon, 27 Jul 2020
Law
24

Shipley argues Mainzeal judgment ‘deeply flawed’

Directors’ counsel argues finding would ‘deter any rational person from becoming a director’.  

Julie Iles Mon, 27 Jul 2020
Law
4

ANZ wins farmers' interest rate swap case

Supreme Court says not enough evidence to prove an oral agreement existed.

Reweti Kohere Fri, 24 Jul 2020
Law

Appeal Court finds more defamation in Craig v Slater

High Court to reconsider nil damages award.

Reweti Kohere Thu, 23 Jul 2020
Law
1

Fisheries Inshore NZ, minister reject claims tarakihi catch limit ‘unreasonable’

Stuart Nash says the move was supported by scientific evidence.

Julie Iles Thu, 23 Jul 2020
Law

Forest & Bird says tarakihi catch limits a pander to industry

Forest & Bird is going toe to toe with the Minister of Fisheries at Wellington High Court.

Julie Iles Wed, 22 Jul 2020
Law
14

Supreme Court grants leave to appeal in kiwifruit case

UPDATED: Some 212 aggrieved kiwifruit growers will get another day in court.

Reweti Kohere Wed, 22 Jul 2020
Law
4

Two money remitters handed down $7.6m overall fine

DIA is now five from five for court action over anti-money laundering laws.

Reweti Kohere Wed, 22 Jul 2020
Law
7

Home detention for free-range egg fraud

West Auckland poultry farmer sentenced for selling caged eggs as free range.

NBR Staff
 Wed, 22 Jul 2020
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