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.
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.
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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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.
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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”.
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