Australia’s amended Sanctions Regulations: A focus on serious human rights violations and corruption
Explore Australia’s Autonomous Sanctions Amendment Regulations 2021 and the focus on serious human rights violations and corruption.
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.
How tax compliant are large corporations? The ATO’s 2019-20 report
Discover the level of tax compliance amongst Australia’s largest corporations as revealed in the ATO’s 2019-20 corporate tax transparency report.
DetailsConcerned that ASIC may take action against you? Consider requesting a no-action letter
Concerned that the Australian Securities and Investments Commission (ASIC) may take action against you? Consider requesting a no-action letter.
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ASIO’s security assessment function
Learn about the ASIO’s security assessment function which ensures that security is considered in government decision-making processes.
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How does the ASIO secure Australia’s borders?
Discover how the Australian Security Intelligence Organisation (ASIO) helps to protect Australia’s national security and inform policy development.
DetailsHolding Australia’s intelligence agencies accountable: The role of IGIS
Learn about the Inspector-General of Intelligence and Security (IGIS) which is responsible for reviewing the activities of six Australian intelligence agencies.
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Who was penalised by the ATO in 2020-21, and for what?
This article provides an overview of behavioural penalties imposed throughout 2020–21 by the Australian Taxation Office (ATO).
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Which jurisdictions have AML/CFT deficiencies according to the FATF?
Discover which jurisdictions the FATF identifies as having deficiencies relating to AML/CFT and combatting weapons of mass destruction proliferation financing.
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AFP takes the helm of Five Eyes
On 26 October 2021, Australian Federal Police (AFP) Commissioner Reece Kershaw assumed the chair of the Five Eyes. Explore the key operational priorities.
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Clients and corruption: How to identify and prevent common risks
Discover the common corruption risks involving client relationships and how to manage them, as outlined by the ICAC.
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