Corporate criminal liability in Australia
How are corporations help responsible for crimes, when the acts have been committed through humans? Explore the current system and proposed reforms.
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.
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Explore the role of Australia’s new sanctions regulator, the Australian Sanctions Office (ASO) in overseeing the removal of sanctions under Australian law.
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Will your anti-bribery compliance program stack up in a court of law? The SFO Handbook as a guide
Explore the key factors the UK Serious Fraud Office considers in assessing the effectiveness of a company’s compliance program as part of an investigation.
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How does the United Nations Convention against Corruption strengthen global anti-corruption?
Discover how the UNCAC is helping to strengthen national anti-corruption frameworks, thereby strengthening the global fight against corruption.
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Explore the role of the UN Office on Drugs and Crime in combating global money laundering and cybercrime, as outlined in its 2018 annual report.
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A key focus of the FBI’s work is on combating white collar crime, partnering with other law enforcement agencies to dismantle criminal enterprises.
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How does Australia’s corporate regulator combat illegal phoenix activity?
Explore how ASIC combats illegal phoenix activity – when a company liquidates its operations to avoid paying its creditors, taxes & other regulatory payments.
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Europe’s post COVID-19 plans to fight economic crime: The launch of Europol’s Financial Crime Centre
Explore Europe’s post COVID-19 plans to fight economic crime with the launch of Europol’s Financial Crime Centre.
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How is Australia’s corporate regulator responding to the COVID-19 pandemic?
Discover how the Australian Securities and Investments Commission (ASIC) has adapted its strategic planning process to address the COVID-19 pandemic.
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