The national security threat of transnational, serious and organised crime
This article explores the key threats as well as Australia’s National Strategy to Fight Transnational, Serious and Organised Crime.
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 AFP expands Operation Guardian to protect Medibank Private customers
Following the recent Medibank data breach, the AFP has expanded Operation Guardian to protect Medibank Private customers in addition to Optus customers.
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Australia’s Artificial Intelligence Ethics Framework: Making Australia a global leader in responsible and inclusive AI
Explore how Australia’s Artificial Intelligence (AI) Ethics Framework seeks to make Australia a global leader in responsible and inclusive AI.
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Keeping Australian intelligence agencies accountable: The IGIS 2021-22 Annual Report
Learn how the Inspector-General of Intelligence and Security (IGIS) keeps Australian intelligence agencies accountable as outlined in its 2021-22 Annual Report.
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ASIC’s Enforcement Priorities for 2023
ASIC has announced its Enforcement Priorities for 2023. This is the first time ASIC has identified particular areas of enforcement focus for a specific year.
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Challenging an ASIO security assessment
Explore the avenues for challenging an adverse security assessment by the Australian Security Intelligence Organisation (ASIO).
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How to make a complaint about an Australian intelligence agency
If you have a complaint about an Australia intelligence agency, you can make a complaint to the Inspector-General of Intelligence and Security (IGIS).
DetailsASIC imposes unprecedented penalties: Key results from the 2021-22 annual report
The Australian Securities & Investments Commission (ASIC) imposes unprecedented penalties as outlined in its 2021-22 annual report.
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Real-world outcomes of financial crime guides
AUSTRAC outlines the real-world outcomes of its ‘Preventing misuse and criminal communication through payment text fields’ financial crime guide.
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How well are countries combatting foreign bribery? The Transparency International 2022 report
Transparency International’s Exporting Corruption 2022 report assesses enforcement of the OECD Anti-Bribery Convention by 47 countries in the period 2018-2021.
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