The role of criminal investigators at the ATO
Explore the role of criminal investigators within the Australian Taxation Office (ATO) and their contributions to the Australian legal system.
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.
Commonwealth Integrity Maturity Framework: NACC’s push for increased agency integrity
Explore Australia’s Commonwealth Integrity Maturity Framework which has been developed by the National Anti-Corruption Commission (NACC).
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Securing transparency: Oversight and governance in the National Anti-Corruption Commission
In its pursuit of combating corruption within the Commonwealth public sector, the National Anti-Corruption Commission (the Commission) faces a demanding and intricate operational landscape. This article delves into the various facets of its operating context, as outlined in its 2023-2027 Corporate Plan. Operating environment The National Anti-Corruption Commission faces high public expectations in combatting…
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Key activities of the National Anti-Corruption Commission: NACC Corporate Plan 2023-27
In its 2023-27 Corporate Plan, the National Anti-Corruption Commission outlines five key activities that will allow it to achieve its purpose.
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Threat actors eye generative AI, but practical use lags behind
Discover how threat actors engage with generative AI, including its applications in information operations, social engineering, and malware development.
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Data breaches emerge as top privacy concern in Australia: ACAPS 2023 survey reveals
Privacy concerns are escalating among Australians, with data breaches taking centre stage as the most significant privacy risk, according to the 2023 Australian Community Attitudes to Privacy Survey (ACAPS). The survey, conducted by the Office of the Australian Information Commissioner (OAIC), offers profound insights into the evolving landscape of privacy attitudes, reflecting the impact of…
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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.
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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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