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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Throughout the second quarter of 2023, ASIC’s enforcement and regulatory efforts have yielded significant penalties, prosecutions, and bannings.
DetailsAFP investigation leads to over $9 million in confiscation orders after self-reporting by Oz Minerals Ltd of potential foreign bribery by its subsidiary.
DetailsExplore the role of the Independent Reviewer of Adverse Security Assessments which conducts reviews of ASIO in relation to adverse security assessments.
DetailsThis article explores the key oversight elements that keep ASIO accountable including legislation and ministerial, parliamentary and independent oversight.
DetailsThis article explores ASIO’s Code of Conduct, as well as instances over the years where concerns have been raised about ASIO’s conduct.
DetailsAustralia established a thematic autonomous sanctions regime in relation to serious corruption on 21 December 2021. Explore the key considerations.
DetailsAustralia established a thematic autonomous sanctions regime in relation to significant cyber incidents on 21 December 2021. Explore the key considerations.
DetailsThe Australian Securities and Investments Commission (ASIC) outlines the top–10 signs of crypto scams and how to protect yourself from becoming a victim.
DetailsLearn how the Australian Security Intelligence Organisation (ASIO) counters espionage and foreign interference as outlined in its 2021-22 Annual Report.
DetailsLearn about ASIO’s Notifiable Incidents, Threats and Reportable Observations (NITRO) portal for reporting espionage, foreign interference, or insider threats.
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