ASIC enforcement and regulatory update: July to September 2023
In its latest enforcement and regulatory update, ASIC details key enforcement and regulatory actions taken between July and September 2023
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 ICC’s approach to complementarity and cooperation: A paradigm shift
Explore the International Criminal Court’s draft Policy on Complementarity and Cooperation
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Upholding the Consumer Data Right: ACCC and OAIC’s compliance and enforcement policy
This article explores the ACCC/OAIC Compliance and Enforcement Policy for the Consumer Data Right
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Combating virtual kidnapping scams: AUSTRAC’s efforts to protect students
This article explores virtual kidnapping scams, a disturbing trend across Australia affecting Chinese-speaking university students.
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Landmark agreement on AI safety-by-design reached by Australia, UK, US, EU and others
The UK recently hosted the AI Safety Summit at Bletchley Park, a gathering that brought together a diverse group of nations and leading AI companies.
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The OAIC’s impact on privacy and information access: A year in review
In its 2022-23 Annual Report, the OAIC provides insight into its work and key activities over the year, and whether it has achieved its aims.
DetailsEuropol’s European Financial and Economic Crime Threat Assessment
Europol has presented its first-ever European Financial and Economic Crime Threat Assessment. Explore the key findings from this report.
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The International Production Order Framework: Enhancing global law enforcement cooperation
Explore the International Production Order (IPO) framework, aimed at facilitating law enforcement access to crucial electronic information across borders.
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AI-enabled future crime: Study reveals 20 disturbing possibilities
Explore 20 distinct AI-enabled future crimes revealed in a study by the Dawes Centre for Future Crime at UCL.
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ASIC surveillances to improve audit quality: An overview
Learn more about ASIC’s audit surveillances, the surveillance process, and how it measures and reports findings.
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