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1. AMLCFT Statutory Review Summary Document [pdf, 301 KB]

   ...the chance or risk of money laundering or terrorism financing happening. However, our Act does not fully follow this approach: in some places we set strict rules that all businesses have to follow in an effort to provide more certainty. We want to check that we have the right balance between a risk-based approach and providing businesses with certainty about what they need to do. Licensing and registration (page 15) We do not know with total certainty how many businesses have AML/CFT ob...

2. Watson v Day - Proprietors of Torere 64 Incorporation [2024] Māori Appellate Court MB 183 (2024 APPEAL 183) [pdf, 278 KB]

   ...key drivers of statutory interpretation. The meaning of an enactment must be ascertained from its text and in the light of its purpose. Even if the meaning of the text may appear plain in isolation of purpose, that meaning should always be cross-checked against purpose in order to observe the dual requirements of s 5. In determining purpose the Court must obviously have regard to both the immediate and the general legislative context. Of relevance too may be the social, commercial o...

3. Court-User-Survey-2023.pdf [pdf, 1.9 MB]

   0 | P a g e Court Users Survey 2023 FINAL REPORT Organisation: Attention: Kantar Public contact person: Date: Ministry of Justice Service Improvement Jocelyn Rout 28 September 2023 2 | P a g e Table of Contents Executive Summary ................................................................................................................................... 2 Introduction ............................................................................................

4. E91 Kurt Grant - Construction Methodology - RE – Applicant [pdf, 9.5 MB]

   BEFORE THE ENVIRONMENT COURT I MUA I TE KOOTI TAIAO O AOTEAROA ENV-2018-AKL-000078 IN THE MATTER of the Resource Management Act 1991 (RMA) AND IN THE MATTER of the direct referral of applications for resource consent for the necessary infrastructure and related activities associated with holding the America's Cup in Auckland BETWEEN PANUKU DEVELOPMENT AUCKLAND Applicant AND AUCKLAND COUNCIL Regulatory Authority REBUTTAL EVIDENCE OF KURT ADR

5. [2009] NZEmpC AC 31/09 Ora Ltd v Kirkley [pdf, 80 KB]

   ...the meeting finished she was called downstairs to help Ms de Groot who had not been able to log into the payroll because of computer problems. It was discovered that the server access cable was not plugged in to the computer. When Mrs Kirkley checked the file given to Ms de Groot she found that someone had dismantled her payroll instructions and the supporting paperwork that she had prepared and that her written instructions were also missing. When she started searching for that...

6. Soulsby v Accident Compensation Corporation (Weekly Compensation) [2024] NZACC 31 [pdf, 301 KB]

   ...obtain the further information required to pay Mr Soulsby backdated weekly compensation. [23] On 25 November 2021, the Corporation obtained bank account and tax details from Mr Soulsby. [24] On 14 December 2021, the Corporation completed IRD checks for pre- and post-incapacity earnings. The Corporation then paid Mr Soulsby backdated weekly compensation for the period from 8 August 2018 (his release from prison) to 30 January 2020 (his assessment by Dr Ruttenberg). Due to additi...

7. Jones v Accident Compensation Corporation [2025] NZHRRT 25 [pdf, 304 KB]

   ...likely made no difference to the outcome of Mr Jones’ subsequent challenges and appeals regarding his earnings-related compensation. In his evidence, Mr Palmer told the Tribunal that while the destruction of the file meant that ACC was unable to check the financial information it used to calculate Mr Jones’ weekly compensation, it is not clear that Mr Jones would have been able to successfully challenge his weekly compensation rate if the file had not been destroyed, and noted t...

8. [2015] NZEmpC 44 Mana Coach Services Ltd v the New Zealand Tramways and Public Transport Employees Union [pdf, 401 KB]

   ...contingencies meant that actual operative rosters posted might differ from the matrix, even up to a very short time before any particular matrix-rostered duty was to begin. So, as noted in the Court’s first substantive judgment, drivers were required to check the posted rosters whenever they were in their depots. The collective agreement and the company’s handbook which was incorporated expressly into the collective agreement so that it was contractual, allowed for the...

9. Evaluation of the Te Hurihanga pilot [pdf, 1.5 MB]

   Te Hurihanga Pilot: Evaluation Report Prepared for the Ministry of Justice by Julie Warren, with Lydia Fraser Centre for Research, Evaluation and Social Assessment (CRESA) October 2009 Te Hurihanga Pilot: Evaluation Report Centre for Research, Evaluation and Social Assessment (CRESA) Ltd 2 Disclaimer This evaluation was commissioned by the Ministry of Justice. The report has been prepared by the authors a

10. ENVC Matiatia party corresp joint memo WML AT 20150703 [pdf, 719 KB]

    ...The CMP and other relevant management plans are approved; and (b) All measures provided in the CMP and other management plans are in place. Advice Note: A subsequent meeting may be required prior to the commencement of construction to enable final checks and sign-offs for the outstanding matters identified at the meeting above. During Construction 21. Contractor Awareness of Consent Conditions The Consent Holder shall ensure that all contractors, sub-contractors and work site supervi...