Dennis Miralis is a leading Australian defence lawyer with over 20 years of experience. Dennis is a Partner at Nyman Gibson Miralis and specialises in international criminal law.

Bank Secrecy Act

US Financial Crimes Enforcement Network highlights successful investigations using Bank Secrecy Act data

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently held its ninth annual Law Enforcement Awards Program, recognising and applauding the achievements of various agencies that have effectively employed Bank Secrecy Act (BSA) data in their pursuit and prosecution of criminal investigations. FinCEN Director Andrea Gacki, speaking at the ceremony, underscored the…

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ASIC's financial reporting surveillance program

ASIC’s financial reporting surveillance program: Enhancing transparency and accountability

The Australian Securities and Investments Commission (ASIC) plays a crucial role in maintaining the integrity and transparency of the financial markets. One of its key initiatives in this regard is the financial reporting surveillance program, designed to scrutinise the annual and interim financial reports of selected listed companies and significant entities. This program aims to…

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ASIC prosecutes 100 individuals for failing to assist registered liquidators

ASIC prosecutes 100 individuals for failing to assist registered liquidators

The Australian Securities and Investments Commission (ASIC) has taken a formidable stance against corporate non-compliance, prosecuting 100 individuals for failing to assist registered liquidators. These legal actions, which took place between 1 January 2023 and 30 June 2023, are a response to the alarming increase in insolvency cases and the subsequent failure of company officers…

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