Basel AML Index 2023 reveals action to combat money laundering is more urgent than ever
The Basel AML Index 2023 reveals action to combat money laundering is more urgent than ever.
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.
ASIC’s financial reporting surveillance program: Enhancing transparency and accountability
The Australian Securities and Investments Commission (ASIC) plays a crucial role in maintaining the integrity and transparency of the financial markets. One of its key initiatives in this regard is the financial reporting surveillance program, designed to scrutinise the annual and interim financial reports of selected listed companies and significant entities. This program aims to…
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ASIC prosecutes 100 individuals for failing to assist registered liquidators
The Australian Securities and Investments Commission (ASIC) has taken a formidable stance against corporate non-compliance, prosecuting 100 individuals for failing to assist registered liquidators. These legal actions, which took place between 1 January 2023 and 30 June 2023, are a response to the alarming increase in insolvency cases and the subsequent failure of company officers…
DetailsWhat are the key cyber threats? ASD Annual Cyber Threat Report 2022–23
The ASD Annual Cyber Threat Report 2022-23 provides a comprehensive overview of key cyber threats and incidents.
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ASIC initiates legal action against AustralianSuper for alleged multiple member account failures
This article explores ASIC’s actions against AustralianSuper, Australia’s largest super fund, relating to not properly addressing multiple superannuation accounts.
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ASIC enforcement and regulatory update: July to September 2023
In its latest enforcement and regulatory update, ASIC details key enforcement and regulatory actions taken between July and September 2023
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The ICC’s approach to complementarity and cooperation: A paradigm shift
Explore the International Criminal Court’s draft Policy on Complementarity and Cooperation
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Upholding the Consumer Data Right: ACCC and OAIC’s compliance and enforcement policy
This article explores the ACCC/OAIC Compliance and Enforcement Policy for the Consumer Data Right
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Combating virtual kidnapping scams: AUSTRAC’s efforts to protect students
This article explores virtual kidnapping scams, a disturbing trend across Australia affecting Chinese-speaking university students.
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Landmark agreement on AI safety-by-design reached by Australia, UK, US, EU and others
The UK recently hosted the AI Safety Summit at Bletchley Park, a gathering that brought together a diverse group of nations and leading AI companies.
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