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.
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.
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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Dealing with a Politically Exposed Person (PEP) in Australia
Learn about Politically Exposed Persons (PEPs), and how they may be manipulated by criminals engaging in activities such as corruption or money laundering.
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International norms governing behaviour in cyberspace: The UN’s charter
Discover how the United Nations Charter and associated norms provide the framework for responsible state behaviour in cyberspace.
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The Independent Commission Against Corruption (ICAC): Co-operation witnesses and their potential benefits
Explore the key considerations, rights and responsibilities, & potential benefits when appearing before the Independent Commision Against Corruption (ICAC)
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International Economic Crimes: Australia and China’s Law Enforcement Cooperation Examined
Discover how law enforcement authorities of Australia and China cooperate to combat international economic crimes.
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