French, Justice Robert --- "The culture of compliance - a judicial perspective" (FCA) [2003] FedJSchol 16 [100%]
(From Federal Judicial Scholarship; 1 September 2003; 74 KB)
Hackney, Oliver; Huggins, Anna --- "Automating Sanctions Compliance: Aligning Regulatory Technology, Rules and Goals" [2023] LawTechHum 26; (2023) 5(2) Law, Technology and Humans 165 [5%]
(From Law, Technology and Humans; 21 November 2023; 101 KB)