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…
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ASIC outlines its key enforcement outcomes for the second half of 2020, with record penalties and increased court proceedings.
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In his annual address, the Director-General of the Australian Security Intelligence Organisation (ASIO) provides an update on Australia’s threat environment.
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The ATO may amend assessment periods in investigating fraud and tax evasion. Explore your rights and the ATO’s responsibilities.
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Discover how the Australian Securities and Investments Commission (ASIC) deals with claims of legal professional privilege.
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Learn about the Attorney-General’s Department assistance scheme for Australians facing the death penalty in foreign jurisdictions.
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Are you a member of a high wealth private group? You may be targeted by the ATO’s Next 5,000 tax performance program. Explore the key considerations.
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Learn about the Inspector-General of Taxation and Taxation Ombudsman – an independent Officer who investigates complaints about the ATO.
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If the ATO suspects you of tax evasion, they may check your finances to see whether they match their records. Learn about the data-matching program.
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Bribery is a criminal offence, so it stands to reason that tax benefits cannot be reaped from this conduct. Explore the key considerations outlined by the ATO.
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