How does the Common Reporting Standard help the ATO identify tax evasion?
Discover how the Common Reporting Standard help the Australian Taxation Office (ATO) to identify tax fraud and tax evasion.
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.
Australia to impose new sanctions measures for the Donetsk and Luhansk regions of Ukraine
In addition to the sanctions imposed on Russia, Australia is imposing sanctions on the Donetsk and Luhansk regions of Ukraine. Explore the key considerations.
Details
Are your activities prohibited by autonomous sanctions on Russia?
Australia is imposing autonomous sanctions on Russia in response to the Russian invasion of Ukraine. Explore the key considerations as outlined by DFAT.
DetailsFailing to assist liquidators could cost you and lead to criminal sanctions
Companies have an obligation to assist registered liquidators. Failure to do so may result in criminal prosecution and penalties from ASIC.
Details
ASIC enforcement update: October to December 2021
Explore the key enforcement actions as outlined in the Australian Securities and Investments Commission (ASIC) quarterly update: October to December 2021.
Details
New TPB proof of identity requirements for client verification
Explore the Tax Practitioner Board’s new proof of identity requirements for client verification by tax practitioners, to prevent identity theft and fraud.
Details
New ATO guidelines on client identity verification for tax practitioners
Explore the ATO’s new guidelines on client identity verification for tax practitioners to help prevent identity theft and fraud.
DetailsWhat role does Home Affairs play in crime-fighting?
This article explores the key crime fighting efforts of Home Affairs as outlined in the report Home Affairs – The Fourth Year.
Details
Upholding Australians’ privacy and freedom of information: The role of the OAIC
Discover how the Office of the Australian Information Commissioner (OAIC) works to uphold Australians’ privacy and freedom of information.
Details
The AFP fails to comply with privacy obligations in using facial recognition tool
The Australian Information and Privacy Commissioner has deemed that the AFP failed to comply with its privacy obligations in using a facial recognition tool.
Details