The AFP is closing in on international fugitives with new strike team
The AFP’s Fugitive Apprehension Strike Team (FAST) targets fugitives wanted for murder, drug trafficking, money laundering and serious fraud.
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 Commonwealth DPP’s guidelines on immunities, induced statements and undertakings
Criminal liability can potentially be mitigated by cooperating with law enforcement as a witness. Explore the CDPP guidelines and directions.
Details
Recent CDPP prosecution results: Foreign bribery, insider trading and Ponzi schemes
Explore three recent NSW cases and the prosecution results obtained by the CDPP across the areas of foreign bribery, insider trading and financial crime.
Details
How have audit firms performed in ASIC’s latest inspection?
ASIC is committed to ensuring auditor independence and audit quality, and has reported on its audit inspection findings for 12 months to 30 June 2020.
Details
Tax avoidance through trusts: The ATO’s focus on privately owned and wealthy groups
The ATO’s Tax Avoidance Taskforce – Trusts takes action against tax avoidance using trusts, with a focus on privately owned and wealthy groups.
Details
Voluntary disclosure to the ATO: Do you need to admit liability?
If you have provided incorrect information to the ATO, you may make a voluntary disclosure. But does this mean that you are admitting to wrongdoing?
Details
Auditor independence and audit quality: Legally enforceable, not just desirable
Auditor independence and audit quality are not just desirable, but are legally enforceable. Explore the key considerations as outlined by ASIC.
Details
Could counter-terrorism sanctions impact your business?
The UN Security Council requires Member States including Australia to implement targeted financial sanctions against persons involved in terrorist activities.
Details
How does the US Department of Homeland Security combat transnational crime?
The U.S. Department of Homeland Security (DHS) has a broad scope of duties to keep its nation safe, ranging from border security to cyber security. Homeland Security Investigations (HSI) is the principal investigative arm of the DHS, responsible for investigating transnational crime and terrorism. What crimes does the HSI investigate? HSI investigates a wide…
Details
ASIC enforcement update: Record penalties and increased court proceedings
ASIC outlines its key enforcement outcomes for the second half of 2020, with record penalties and increased court proceedings.
Details