Exposing ‘greenwashing’: The ACCC’s internet sweep and investigations
Following a recent internet sweep, the ACCC found that more than half of the businesses reviewed made concerning claims about their sustainability practices.
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.
The FATF’s key achievements in combatting money laundering: The 2021-22 report
In its 2021-22 Annual Report, the Financial Action Task Force (FATF) sets outs its key achievements during the period.
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High-risk jurisdictions: The FATF’s call for action on DPRK, Iran, and Myanmar
The FATF provides an update on jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorist financing (AML/CFT) regimes.
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FATF issues update on progress of jurisdictions under increased monitoring to combat AML/CFT deficiencies
The Financial Action Task Force (FATF) has issued an update on the progress of jurisdictions under increased monitoring to combat AML/CFT deficiencies.
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Hong Kong’s progress in combatting money laundering: The FATF’s assessment
The Financial Action Task Force (FATF) has released a report analysing Hong Kong’s progress in addressing its technical compliance deficiencies. Learn more.
DetailsThe dark side of art: How criminals use cultural objects to launder money
A recent report by the Financial Action Task Force (FATF) outlines the money laundering vulnerabilities and typologies associated with cultural objects.
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Good practices for handling whistleblower disclosures: ASIC’s new report
ASIC has published a report to help entities improve their whistleblower policies and procedures, and encourage people to speak up.
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AFP launches education campaign to protect Australian communities against foreign interference
The AFP will launch an education campaign to advise Australian communities what to do if they believe they are being targeted by foreign governments.
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What is Australia’s main national security threat? ASIO’s annual assessment
Discover what is Australia’s main national security threat according to the 2023 threat assessment of the Australian Security Intelligence Organisation (ASIO).
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ASIC prosecutes 15 companies for failing to lodge financial reports: Fines over $115,000 issued
ASIC prosecuted 15 companies between 1 July 2022 and 31 December 2022 for failing to lodge financial reports, obtaining over $115,000 in financial penalties.
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