The CLOUD Act: US framework for gathering electronic evidence
Explore the CLOUD Act recently passed in the US, and its importance in enabling international cooperation to effectively tackle transnational crime.
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.
Australian national security law & international terrorism
Explore some recent key achievements of the Australian Security Intelligence Organisation (ASIO) in the areas of counter-terrorism and national security.
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Why is Australia a target of espionage and foreign interference?
Find out why Australia is a target of foreign powers seeking to gain an advantage, and what legislation is in place to address this.
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How does Australia combat espionage and malicious interference?
Discover how Australian National Security agencies combat espionage and foreign interference.
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Australian Federal Police case categorisation
Discover how the AFP categorises and prioritises international criminal cases in order to direct resources to matters of the highest priority.
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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.
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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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