Combating corruption across the Asia-Pacific: Recent successes of the UN Office on Drugs and Crime
Explore recent successes of the UN Office on Drugs and Crime in combating corruption across the Asia-Pacific.
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.
Will your corporate compliance program hold up under scrutiny?
The tick-and-flick approach won’t do in implementing a corporate compliance program. Will your company’s compliance program hold up under scrutiny?
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How does INTERPOL target fugitives?
When we hear the word “fugitive” we may picture Harrison Ford plummeting down Cheoah Dam. But what exactly is a fugitive, and how are they targeted by INTERPOL?
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How are competing requests for surrender and extradition dealt with?
Countries may receive multiple arrest warrants or requests for extradition concerning the same person. How do authorities decide which request to execute?
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How is crypto crime becoming increasingly white collar?
Crypto crime is becoming increasingly white collar due to the common denominator in all iterations of this crime. Can you guess what it is?
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What everybody ought to know about scams
In 2021, scams accounted for over $2 billion in financial losses in Australia. We look at the key trends outlined in the ACCC’s Targeting Scams 2021 report.
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Who is on the FBIs ‘Cyber Most Wanted’ list, and for what crimes?
Explore the different types of cases pursued by the FBI, and the main cybercrime types targeted.
DetailsCorporate 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.
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How can sanctions be lifted under Australian law? Australia’s new sanctions regulator
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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