How is INTERPOL increasingly focused on counter-terrorism?
Counter-terrorism is one of INTERPOL’s main areas of focus. Explore key recent achievements outlined in its 2019 annual report.
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.
AUSTRAC response to COVID-19: Customer identification procedures
Discover how AUSTRAC has adjusted its policies and procedures to help reporting entities defend against financial crime in the wake of COVID-19.
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New ACCC cooperation agreement to facilitate global competition & consumer protection investigations
Explore the new ACCC cooperation agreement to facilitate global competition & consumer protection investigations.
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Australia’s new corporate criminal responsibility laws: A new dawn on the horizon?
Explore the ALRC recommendations to ensure that Australia’s laws continue to effectively combat corporate crime and protect consumers.
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Treaty vs. MOU: What are the key differences?
Treaties and Memoranda of Understanding (MOUs) are common instruments used to address issues affecting multiple countries, but what are the differences?
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6 ways AUSTRAC is cutting red tape
Discover how AUSTRAC is being held accountable by the Australian government to ensure that it’s not creating unnecessary red tape for businesses.
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Diplomatic immunity in Australia: A “get out of jail free card”?
Discover who has immunity in Australia and against which actions. Can diplomats be prosecuted?
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Australia’s tough new approach to combating espionage and foreign interference
Australia is strengthening its national security laws. Criminal charges are now possible for actions that may previously have been considered policy breaches.
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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.
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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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