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.
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.
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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Foreign bribery: Key Australian federal agencies
Explore which Australian Federal Agencies are involved in combating foreign bribery, as well as their roles and responsibilities.
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Successful removal of UAE INTERPOL Red Notice by Nyman Gibson Miralis
Explore a case in which Nyman Gibson Miralis successfully had an Interpol Red Notice removed for a client.
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