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.
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.
Holding 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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Reporting corruption to the ICAC: 3 key steps
Corruption is everyone’s problem. Explore the 3 key steps to report corruption to the NSW Independent Commission Against Corruption (ICAC).
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Declaring foreign income in Australia: ATO guidance
If you’re an Australian resident and have derived foreign income, you need to declare it in your Australian tax return. Explore the key considerations.
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Will your whistleblowing policy pass ASIC’s review?
ASIC is conducting reviews of entities’ whistleblowing policies. Those who fail to comply with requirements may be liable to enforcement action.
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Can I use an overseas gift or loan to support financial activity? ATO tips to cover your bases
Can you legally use an overseas gift or loan to support financial activity? The ATO provides some tips to cover your bases.
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