Inside Operation Protego: How the ATO is cracking down on Australia’s biggest GST fraud
In this article we will explore how Australia’s biggest GST fraud is being perpetrated and what is being done by the ATO to stop these crimes.
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.
ASIC issues a reminder that it’s serious about its enforcement priorities for 2023
In 2023 ASIC will be prioritising targeting practices such as greenwashing, predatory lending and misleading insurance pricing promises.
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Uncovering the threat of ‘cryptojacking’: Don’t let your device be hijacked for crypto mining
Don’t let your device be hijacked for crypto mining. Explore the threat of cryptojacking and what you can do to prevent it.
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Enhancing transparency: ASIC emphasises importance of material business risk disclosure in annual reports
ASIC emphasises the importance of disclosing material business risks in the operating and financial review of directors’ reports to enhance transparency.
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The growing threat of ransomware: What Australian organisations need to know
This article explores what ransomware is, common tactics used by cybercriminals, and how you can prevent ransomware and its impacts, as outlined by the ACSC.
DetailsThe AFP takes on financial ‘sextortion’ with the help of a global taskforce
The AFP has announced that it is working with a global taskforce to combat online sexual extortion, or “sextortion”.
DetailsAustralia chairs an International Counter Ransomware Task Force
Australia will chair the International Counter Ransomware Task Force, which is part of the United States-led Counter Ransomware Initiative.
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How corporate cooperation in investigations may lead to greater leniency
When a corporation is being investigated for corporate crime, the Commonwealth Director of Public Prosecutions will consider the level of cooperation provided.
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Combatting ‘grand corruption’: The International Anti-Corruption Coordination Centre (IACCC)
The IACCC provides vital intelligence support in grand corruption investigations and helps to facilitate international law enforcement cooperation.
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Recovering from identity crime: The Commonwealth Victims’ Certificate
If you have been a victim of identity theft, you may be eligible for a Commonwealth Victim’s Certificate. Discover what this is and how to apply for one.
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