Taking the pulse of global money laundering risks: The Basel AML Index 2022
Discover how well jurisdictions around the world are combatting money laundering risks, and explore the key risk trends observed in 2021.
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.
The US Foreign Corrupt Practices Act: Key provisions
The U.S. Foreign Corrupt Practices Act (FCPA) was enacted in order to make it illegal to bribe foreign public officials to advance business interests.
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The ACCC’s compliance and enforcement objectives for 2019: Key focus areas
In his address at the annual Committee for Economic Development Australia (CEDA), Chair Rod Sims launched the ACCC’s 2019 Compliance and Enforcement Policy.
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Global crime: Australia’s strategic national response
Discover how Australia responds to Transnational, Serious and Organised Crime
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Foreign bribery and corruption red flags
Explore the key foreign bribery red flags to be aware of when conducting business in a foreign market, and working with third party intermediaries.
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The UN Convention against Transnational Organized Crime (Palermo Convention)
Explore the UN Convention against Transnational Organized Crime, also known as the “Palermo Convention”. What are its key provisions?
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The United Nations Office on Drugs and Crime
Learn about the United Nations Office on Drugs and Crime (UNODC) – a leader in the development of international criminal law.
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How Australia’s national police is shaping international criminal law
Discover how the Australian Federal Police (AFP) has developed its international presence to disrupt crime before it reaches Australia.
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Australia’s approach to implementing the UN sanctions regime
Australia implements both the UN sanctions regimes and Australian autonomous sanctions regimes. Explore Australia’s overall approach to sanctions.
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Foreign bribery & Australian criminal law: Recent cases
Explore the details of the first investigation by an Australian law enforcement agency which resulted in foreign bribery charges.
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