Dennis 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 U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently held its ninth annual Law Enforcement Awards Program, recognising and applauding the achievements of various agencies that have effectively employed Bank Secrecy Act (BSA) data in their pursuit and prosecution of criminal investigations. FinCEN Director Andrea Gacki, speaking at the ceremony, underscored the…
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The Basel AML Index 2023 reveals action to combat money laundering is more urgent than ever.
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The Australian Securities and Investments Commission (ASIC) plays a crucial role in maintaining the integrity and transparency of the financial markets. One of its key initiatives in this regard is the financial reporting surveillance program, designed to scrutinise the annual and interim financial reports of selected listed companies and significant entities. This program aims to…
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The Australian Securities and Investments Commission (ASIC) has taken a formidable stance against corporate non-compliance, prosecuting 100 individuals for failing to assist registered liquidators. These legal actions, which took place between 1 January 2023 and 30 June 2023, are a response to the alarming increase in insolvency cases and the subsequent failure of company officers…
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The ASD Annual Cyber Threat Report 2022-23 provides a comprehensive overview of key cyber threats and incidents.
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This article explores ASIC’s actions against AustralianSuper, Australia’s largest super fund, relating to not properly addressing multiple superannuation accounts.
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In its latest enforcement and regulatory update, ASIC details key enforcement and regulatory actions taken between July and September 2023
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Explore the International Criminal Court’s draft Policy on Complementarity and Cooperation
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This article explores the ACCC/OAIC Compliance and Enforcement Policy for the Consumer Data Right
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This article explores virtual kidnapping scams, a disturbing trend across Australia affecting Chinese-speaking university students.
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