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.
DetailsDennis 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.
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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Guidelines for documenting international crimes and human rights violations
This article examines the role of civil society organisations, and the new guidelines that will help them to document international crimes such as war crimes.
DetailsOperation Guardian launched to protect Optus customers
Operation Guardian has been launched under the AFP-led JPC3 to ensure an effective and collaborative approach to protecting Optus customers. Learn more.
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First individuals sentenced for criminal cartel conduct
The first individuals have been sentenced for a criminal cartel offence since cartel conduct was criminalised in 2009. Explore the sentences and penalties.
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AFP working with overseas law enforcement on Optus breach
Following the recent Optus data breach, the AFP has announced that it is working with overseas law enforcement to identify the offenders behind the attack.
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