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.
Details
Most anti-corruption measures currently target “petty corruption”. Explore the shifting focus to the most significant cases of “grand corruption”.
Details
A key focus of the FBI’s work is on combating white collar crime, partnering with other law enforcement agencies to dismantle criminal enterprises.
Details
Explore how ASIC combats illegal phoenix activity – when a company liquidates its operations to avoid paying its creditors, taxes & other regulatory payments.
Details
Explore Europe’s post COVID-19 plans to fight economic crime with the launch of Europol’s Financial Crime Centre.
Details
Discover how the Australian Securities and Investments Commission (ASIC) has adapted its strategic planning process to address the COVID-19 pandemic.
Details
As the COVID-19 virus spreads around the globe, criminals are looking for ways to exploit the fear and uncertainty surrounding the virus to generate profits.
Details
Corporations may not be liable for failing to prevent foreign bribery by associates if they can show “adequate procedures” were in place to prevent bribery.
DetailsAn examination of a recent Federal Court case involving money laundering and extradition, and concerning Indonesia.
Details
A summary of recent cases examining the meaning of “special circumstances” in extradition cases involving bail applications.
DetailsNotifications
