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.
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.
Combating global money laundering and cybercrime: What is the the role of the UN Office on Drugs and Crime
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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‘Grand corruption’ vs. ‘petty corruption’: A shifting focus
Most anti-corruption measures currently target “petty corruption”. Explore the shifting focus to the most significant cases of “grand corruption”.
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How does the FBI combat white collar crime?
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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COVID-19 and the international crime threats: INTERPOL’s perspective
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.
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How to prevent foreign bribery
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.
DetailsMoney laundering and extradition: An examination of a recent Federal Court case concerning Indonesia
An examination of a recent Federal Court case involving money laundering and extradition, and concerning Indonesia.
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