AUSTRAC: How is the Fintel Alliance performing?
In its 2019-20 Performance Report, the Fintel Alliance outlines its major achievements including the combatting of new criminal threats related to COVID-19.
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.
White collar crime: Breaches of director’s duties
When company directors breach the law they can be personally liable for the company’s debts. Explore the key liabilities to be aware of when things go wrong.
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Australian Securities and Investments Commission (ASIC): 2019-20 enforcement and cooperation
The Australian Securities and Investments Commission (ASIC) highlights key enforcement and cooperation initiatives in its 2019-20 annual report.
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How is Australia’s national criminal intelligence agency performing?
The Australian Criminal Intelligence Commission (ACIC) is responsible for improving the national response to crime impacting Australia. So, how is it doing?
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Spy’s guide to securing your electronic devices overseas
Following these steps is a sure-fire way to secure your personal and business information. And you may just feel like 007 in the process.
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The Australian Security Intelligence Organisation (ASIO): An overview
The Australian Security Intelligence Organisation (ASIO) protects Australia and Australians from threats to their security, claiming that “we don’t just do what it is legal, we do what is right”.
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How effective is the ASIO in protecting Australia’s national security?
Discover how effective the Australian Security Intelligence Organisation (ASIO) is in protecting Australia’s national security, as outlined in its 2019-20 annual report.
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How is COVID-19 impacting international crime and money laundering?
While COVID-19 has led to a surge in global money laundering and terrorism financing, it has also made the jobs of investigators and regulators more difficult.
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What are the main white collar crimes prosecuted by the Commonwealth Director of Public Prosecutions?
The Commonwealth Director of Public Prosecutions (CDPP) is made up of several practice groups. Discover which groups prosecute white collar crime, and they main crimes they focus on.
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Australia’s Cyber Security Strategy 2020
In its 2020 Cyber Security Strategy, the Australian government outlines its plans to secure the online environment for Australians and their businesses.
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