The ATO’s Fraud and Corruption Control Plan: Prevention, Detection, Response
The ATO’s three-pronged approach of prevention, detection, and response demonstrates its commitment to combatting fraud and corruption effectively. Learn more.
DetailsDennis 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.
Recent ASIC enforcement activity
Throughout the second quarter of 2023, ASIC’s enforcement and regulatory efforts have yielded significant penalties, prosecutions, and bannings.
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Australian mining company’s alleged foreign bribery: AFP investigation leads to over $9 million in confiscation orders
AFP investigation leads to over $9 million in confiscation orders after self-reporting by Oz Minerals Ltd of potential foreign bribery by its subsidiary.
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The Independent Reviewer of Adverse Security Assessments: ASIO oversight to protect civil liberties
Explore the role of the Independent Reviewer of Adverse Security Assessments which conducts reviews of ASIO in relation to adverse security assessments.
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Keeping ASIO accountable: Key oversight mechanisms
This article explores the key oversight elements that keep ASIO accountable including legislation and ministerial, parliamentary and independent oversight.
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Does ASIO always act in accordance with its Code of Conduct?
This article explores ASIO’s Code of Conduct, as well as instances over the years where concerns have been raised about ASIO’s conduct.
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Australia’s serious corruption sanctions regime: The fight against global corruption
Australia established a thematic autonomous sanctions regime in relation to serious corruption on 21 December 2021. Explore the key considerations.
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Australia’s significant cyber incidents sanctions regime: Combatting transnational cybercrime
Australia established a thematic autonomous sanctions regime in relation to significant cyber incidents on 21 December 2021. Explore the key considerations.
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ASIC’s top-10 ways to spot a crypto scam
The Australian Securities and Investments Commission (ASIC) outlines the top–10 signs of crypto scams and how to protect yourself from becoming a victim.
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How ASIO counters espionage and foreign interference: Insights from the 2021-22 Annual Report
Learn how the Australian Security Intelligence Organisation (ASIO) counters espionage and foreign interference as outlined in its 2021-22 Annual Report.
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