Could counter-terrorism sanctions impact your business?
The UN Security Council requires Member States including Australia to implement targeted financial sanctions against persons involved in terrorist activities.
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.
How does the US Department of Homeland Security combat transnational crime?
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 enforcement update: Record penalties and increased court proceedings
ASIC outlines its key enforcement outcomes for the second half of 2020, with record penalties and increased court proceedings.
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Australia’s evolving national security threats: The ASIO’s perspective
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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How does the ATO investigate fraud and tax evasion?
The ATO may amend assessment periods in investigating fraud and tax evasion. Explore your rights and the ATO’s responsibilities.
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How does ASIC deal with claims of legal professional privilege?
Discover how the Australian Securities and Investments Commission (ASIC) deals with claims of legal professional privilege.
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Australians facing the death penalty in foreign jurisdictions: The Attorney-General’s Department assistance scheme
Learn about the Attorney-General’s Department assistance scheme for Australians facing the death penalty in foreign jurisdictions.
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The ATO’s ‘Next 5000’ tax program: Is your business a target?
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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Who investigates ATO complaints? The role of the Taxation Ombudsman
Learn about the Inspector-General of Taxation and Taxation Ombudsman – an independent Officer who investigates complaints about the ATO.
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The ATO’s data-matching to combat tax crime: How does it work?
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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