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1. Financial offences

   ...Countering Financing of Terrorism and Countering Financing of Terrorism (Requirements and Compliance) Regulations 2011 Criminal Proceeds (Recovery) Regulations 2009 Serious Fraud Office Act (Prescribed Forms) Regulations 1990 Anti-bribery and anti-corruption resources The Ministry of Justice has produced guidance for public and private sector organisations to help understand New Zealand’s laws against bribery and corruption and assist with compliance: Saying No to Bribery and Corruption –...

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   4. Criminal law

2. ENV-2016-CHC-000047 Blueskin Energy Limited v Dunedin City Council - Application - Appendix B2 [pdf, 540 KB]

   ...Germany and Denmark, the planning environment has developed in such a way that the transition towards wind power has been rather smooth as there is a greater emphasis on building institutional capacity, which Wolsink describes as ‘knowledge resources, relational resources, and the capacity for mobilisation’ (Wolsink, 2007; p. 1204); and enhancing collaborative planning approaches within their planning systems, which are very underdeveloped in many countries...

3. Scams-Report.pdf [pdf, 239 KB]

   ...meaning tools that were ineffective even a year ago may now be substantially more capable. It remains unclear whether AI will ultimately provide a greater benefit to fraudsters or scam prevention efforts: while anti-scam work is likely to be better resourced, fraudsters have the advantage of being able to deploy new tools more rapidly, and without extensive testing. Anti-scam approaches remain largely untested While we can – and should – look to other countries for examples of what to...

4. Waitangi Tribunal - District 13 Part 2 Northern South Island [pdf, 1.1 MB]

   ...the Waitangi Tribunal, which will receive the final version as evidence in its hearings of claims. Other district reports have been, or will be, published in this series, which, when complete, will provide a national theme of loss of land and other resources by Maori since 1840. Each survey has been written in the light of the objectives of the Rangahaua Whanui project, as set out in a practice note by Chief Judge E T J Durie in September 1993 (see pt i, app i). I must emphasise that Rangaha...

5. 2.-Tim-Watterson-Project-Design-compressed.pdf [pdf, 27 MB]

   ...david.randal@buddlefindlay.com Tel 64-4-499 4242 Fax 64-4-499 4141 PO Box 2694 DX SP20201 Wellington 6140 IN THE ENVIRONMENT COURT OF NEW ZEALAND WELLINGTON REGISTRY I MUA I TE KŌTI TAIAO O AOTEAROA TE WHANGANUI-Ā-TARA ROHE ENV-2020-WLG-00014 UNDER the Resource Management Act 1991 IN THE MATTER OF a notice of motion under section 87G of the Act seeking the grant of resource consents to Waka Kotahi NZ Transport Agency for Te Ahu a Turanga: Manawatū-Tararua High...

6. Deloitte report: Assessment of business compliance costs of the indicative anti-money laundering regulatory requirements [pdf, 2 MB]

   ...new information technology and reporting systems. Compliance costs do not include actual payments, such as taxes or levies paid; costs from activities that would have been carried out anyway; and opportunity costs such as changes in prices and resource allocation, international trade effects and impacts on competition. Incremental costs Compliance costs of a policy proposal are only those incremental costs that arise from that proposal. Only those costs that are incurred because o...

7. 2017 Ministry of Justice Annual Report [pdf, 3.7 MB]

   ...District Court Cost of Case model to help us quantify the average staff effort and departmental costs of each case type to progress through the District Court. The key insight from this analysis was that category 3 cases consumed over 70% of criminal resources despite being only 30% of criminal volume. This variation in effort has enabled us to consistently analyse each court’s workload, and allocate front-line resources to where the need is, rather than simply where the volume o...

8. Final-Technical-Assessment-K-Freshwater-Ecology-v2.pdf [pdf, 2.6 MB]

   IN THE MATTER OF the Resource Management Act 1991 AND IN THE MATTER OF applications for resource consents and notices of requirement in relation to the Ōtaki to North of Levin Project BY WAKA KOTAHI NZ TRANSPORT AGENCY Applicant ŌTAKI TO NORTH OF LEVIN HIGHWAY PROJECT TECHNICAL ASSESSMENT K: FRESHWATER ECOLOGY Page 2 TABLE OF CONTENTS EXECUTIVE SUMMARY ...............................................................

9. Naera v Fenwick - Whakapoungakau 24 Tikitere Trust [2011] Māori Appellate Court MB 316 (2011 APPEAL 316) [pdf, 194 KB]

   ...length and is not disputed by the parties. [4] In the original application for the review of trust the appellants also sought removal of the trustees. The application stemmed from the trustees‘ involvement in a scheme to develop the geothermal resource found underneath Whakapoungakau 24 block. This scheme is being undertaken together with companies set up by trustees of two neighbouring blocks. The lower Court explained how the trusts structured their partnership in its judgment...

10. [2016] NZEmpC 113 The Pulp and Paper Industry Council v Oji Fibre Solutions Ltd [pdf, 308 KB]

    ...this approach arises from the fact that the CA (cl 13.3) incorporates the methods of calculation provided by the Act, which do not support the plaintiffs’ methodology. [18] The evidence for the defendants was first from Stephanie Mackie, Human Resource Manager-Projects for Oji. She had previously worked for CHH in various human resources positions. Secondly, there was evidence from Alan Renowden, Remuneration Manager for Oji. He had previously worked for CHH in various payro...