Australian Criminal Cartel Conduct: Key Provisions and Penalties
Explore the key criminal provisions and penalties relating to cartel conduct in Australia.
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.
What civil penalties and sanctions apply to cartel conduct in Australia?
Explore the two types of contravention in relation to cartel conduct stipulated in Australian legislation, and the right of appeal against civil liability.
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Criminal cartel conduct in Australia: Leniency and amnesty provisions
Both corporations and individuals in Australia can apply for immunity in relation to cartel conduct. Explore the key considerations and application process.
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Criminal cartel prosecutions in Australia: Key challenges
Explore the role of Australian federal prosecutors, and the enforcement challenges faced in combating criminal cartel conduct.
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Cartel enforcement activity in Australia: recent cases
Explore some significant recent cases relating to the enforcement of cartel conduct in Australia, including global freight providers and major banks.
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ACCC powers & criminal cartels in Australia
Explore the investigative powers of the Australian Competition and Consumer Commission relating to criminal cartel conduct.
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Corporate criminal cartel conduct in Australia
Discover how corporate cartel conduct is regulated in Australia, the relevant government agencies and Courts that deal with these matters.
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Council of Europe Budapest Convention on Cybercrime
Learn about the Council of Europe’s Convention on Cybercrime (AKA “Budapest Convention”), regarded as an international standard in dealing with cybercrime.
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INTERPOL and its role in international criminal law
Explore the key considerations impacting the work of INTERPOL, including the “rule of law” and the rise of cybercrime.
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Global anti-money laundering: A critical assessment of Israel
Explore the results of a recent report in which the Financial Action Task Force (FATF) assesses the effectiveness of Israel’s AML/CFT system.
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