ATO review of Top 500 largest private companies: Tax compliance and transparency
The ATO has reported on its findings from the Top 500 tax performance program. Review the key findings around tax compliance and transparency.
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 UN General Assembly against corruption 2021: Key outcomes and commitments
Explore the outcomes and key commitments emerging from the UN General Assembly against corruption held from from 2 to 4 June 2021.
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Crimes against cultural heritage: The policy of the International Criminal Court
The International Criminal Court has jurisdiction over crimes against cultural heritage. Explore how the Court investigates and prosecutes such crimes.
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ASIC’s latest inquiries identify key focus areas for directors and auditors
Explore the results of ASIC’s review of the financial reports of 85 listed entities for the year ended 31 December 2020.
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ATO tax dispute settlements: Protection from future criminal prosecution?
Discover whether ATO tax dispute settlements provide protection from future criminal prosecution.
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Australia’s first criminal prosecution for failure to comply with auditing standards
On 8 June 2021, the first criminal charges were laid in Australia for failure to comply with auditing standards. Explore the details of the case.
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What is trade-based money laundering? Examining the key risk indicators
Trade-based money laundering is facilitated through the physical movement of goods through the trade system. Explore the key risk indicators.
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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.
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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.
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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.
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