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Author Archives: NGM_PM

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The Extradition of international fugitives: How far will the US Justice Department go?

By NGM_PMAugust 7, 2019

Discover how far the United States Department of Justice will go in order to extradite international fugitives.

Details

Cyber laundering: Key Challenges in Detection & Regulation

By NGM_PMMay 27, 2019

The internet and virtual currencies not only facilitate cybercrime, but also allow cybercriminals to launder the proceeds of crime and expand operations.

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What is grand larceny?

General Crime & Serious CrimeBy NGM_PMMay 16, 2019

The charge of grand larceny, common in the U.S., does not exist in NSW. Explore the equivalent local charges, key considerations and penalties.

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Is Cyberstalking Illegal?

Cyberstalking explained

CybercrimeBy NGM_PMMay 16, 2019

In NSW it is illegal to stalk another person, even if that stalking is online. Explore the key considerations and potential penalties for cyberstalking.

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Is prostitution legal in Australia?

Is prostitution legal in Australia?

General Crime & Serious CrimeBy NGM_PMMay 15, 2019

Each state and territory have their own laws regarding sex work. Explore the laws relating to prostitution across Australia.

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What does the FBI regard as the main cybercrimes? A closer look at the typologies

By NGM_PMMay 15, 2019

In 2018, The FBI´s Internet Crime Complaint Centre (IC3) received over 350,000 complaints with losses exceeding $2.7 Billion, across more than 30 crime types.

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Roadside & Mobile Drug Testing

Mobile drug testing NSW

Drug OffencesBy NGM_PMMarch 22, 2019

In NSW, it is an offence to drive with illicit drugs in your system. Explore how the process works, which drugs police can test for & potential penalties.

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Is Bigamy legal in Australia?

Is bigamy legal in Australia?

UncategorizedBy NGM_PMMarch 13, 2019

Discover how Australian law treats bigamy – the act of entering into a marriage with a person while still being married to another.

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What is the difference between a lawyer, a solicitor and a barrister?

UncategorizedBy NGM_PMFebruary 28, 2019

In Australia, the three most common terms used to describe legal practitioners are lawyer, solicitor and barrister. So, what’s the difference?

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Court Subpoena

What is a subpoena NSW?

UncategorizedBy NGM_PMFebruary 28, 2019

Explore the different types of subpoenas, who they can be issued by, and the key considerations around compliance, objection and penalties.

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  • Home
  • Our Services
    • Anti-Money Laundering Compliance & Advice
    • Bail Applications
    • Bribery & Corruption Offences
    • Criminal Appeals
    • Cybercrime & AI-enabled crime
    • Digital Currency & Encryption Laws
    • Drink Driving and Traffic Offences
    • Extradition & Mutual Assistance
    • Freezing Orders and Asset Forfeiture
    • General & Serious Crime
    • Global Investigations
    • ICAC and Crime Commissions Matters
    • International & National Security Law
    • International Sanctions
    • International & Transnational Criminal Law
    • International War Crimes
    • INTERPOL Red Notices
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    • Proceeds of Crime
    • Royal Commissions
    • Suing the NSW Police
    • Tax Fraud & Tax Evasion
    • White Collar Crime
  • About Us
    • About Us
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24/7 LEGAL ADVICE 1300 668 484