Kim LeightonJun 6, 20213 minThe Brierley Connection - by Sharon RitchieThere has been a lot of media comment about Sir Ron Brierley being picked up in Australia for possessing child pornography. He initially...
Kim LeightonJun 5, 20215 minMoney Laundering in the Electronic Age - by Sharon RitchieEver wondered how money laundering is dealt with now that money is electronic? Not by handing over banknotes in brown envelopes, to be...
Kim LeightonJun 2, 20211 minWhat the FATF? - by Sharon RitchieNew Zealand is a member of the Asia/Pacific Group on Money Laundering. That is part of the Financial Action Task Force, which conducts...
Kim LeightonJun 2, 20214 minSawyer: the legal precedent lawyers should avoid – by Karen DavisIn March 2018, lawyer Dr Caroline Sawyer was refused disclosure on the originating IP addresses of emails sent to certain recipients from...
Kim LeightonMay 25, 20211 minERA Member Craig prevents two employees from shooting themselves in the foot – by Tristam PriceEmployer VZM sought, and was granted “by a fine margin” a non-publication order by Member Nicola Craig, which meant that Employees ITL...
Kim LeightonMay 21, 20215 minBay of Plenty DHB v Shaw: From Vanity Project to Zombie SLAPP - by Kim LeightonAnd whose vanity project was this anyway? We examine the possible motives of several players. It started with a 2015 Personal Grievance...