Cartel conduct: Key immunity criteria for corporations and individuals
Explore the key criteria for corporations and individuals to obtain conditional immunity from cartel conduct, as outlined by the ACCC.
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.
Tougher penalties and accelerated enforcement: ASIC’s new strategic priorities in tackling corporate and financial crime
Explore the tough new penalties, accelerated enforcement, and ASIC’s new strategic priorities in tackling corporate and financial crime.
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Australia’s increased enforcement of financial and corporate crime: ASIC’s new four year plan
The Australian Securities and Investments Commission (ASIC) has faced criticism in the past of being ‘too soft’ in its enforcement against financial and corporate crime. In light of the Financial Services Royal Commission which identified key industry failures, ASIC has ambitious plans to revolutionise its approach to enforcement and supervision, addressing recommendations from the Royal…
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How effective is ASIC in enforcing corporate criminal law?
With the Australian Securities and Investments Commission establishing a dedicated Office of Enforcement, corporate crime is set to become a whole lot riskier.
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How does the Australian corporate regulator (ASIC) treat “confidential information” in financial crime investigations?
Discover how Australia’s corporate regulator (ASIC) treats “confidential information” in financial crime investigations.
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Blowing the whistle and white collar crime: who is protected by the law, and how?
Discover which whistleblowers in Australia are protected by the law, and how.
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Australia’s international treaties
Discover the key international law enforcement and national security treaties that Australia is a party to, and the significance of these to national interests.
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The European Arrest Warrant (EAW): A Framework for EU Law Enforcement
Learn about European Arrest Warrant (EAWs) and the implications of the 2004 EAW Framework Decision for the extradition process throughout the EU.
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The Budapest Convention on Cybercrime & International Election Interference
Discover how the ‘Budapest Convention’, regarded as an international standard in dealing with cybercrime, applies to international election interference.
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Mutual Legal Assistance and FATF’s Recommendations for Virtual Asset Sector Regulation
Explore the recommendations of the Financial Action Task Force (FATF) in regulating the virtual asset sector, including the use of mutual legal assistance.
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