Dennis Miralis is a leading Australian defence lawyer with over 20 years of experience. Dennis is the Principal of Nyman Gibson Miralis and specialises in international criminal law.
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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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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In 2023 ASIC will be prioritising targeting practices such as greenwashing, predatory lending and misleading insurance pricing promises.
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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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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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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.
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The AFP has announced that it is working with a global taskforce to combat online sexual extortion, or “sextortion”.
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Australia will chair the International Counter Ransomware Task Force, which is part of the United States-led Counter Ransomware Initiative.
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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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The IACCC provides vital intelligence support in grand corruption investigations and helps to facilitate international law enforcement cooperation.
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