How does the FBI combat white collar crime?
A key focus of the FBI’s work is on combating white collar crime, partnering with other law enforcement agencies to dismantle criminal enterprises.
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.
How does Australia’s corporate regulator combat illegal phoenix activity?
Explore how ASIC combats illegal phoenix activity – when a company liquidates its operations to avoid paying its creditors, taxes & other regulatory payments.
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Europe’s post COVID-19 plans to fight economic crime: The launch of Europol’s Financial Crime Centre
Explore Europe’s post COVID-19 plans to fight economic crime with the launch of Europol’s Financial Crime Centre.
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How is Australia’s corporate regulator responding to the COVID-19 pandemic?
Discover how the Australian Securities and Investments Commission (ASIC) has adapted its strategic planning process to address the COVID-19 pandemic.
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COVID-19 and the international crime threats: INTERPOL’s perspective
As the COVID-19 virus spreads around the globe, criminals are looking for ways to exploit the fear and uncertainty surrounding the virus to generate profits.
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How to prevent foreign bribery
Corporations may not be liable for failing to prevent foreign bribery by associates if they can show “adequate procedures” were in place to prevent bribery.
DetailsMoney laundering and extradition: An examination of a recent Federal Court case concerning Indonesia
An examination of a recent Federal Court case involving money laundering and extradition, and concerning Indonesia.
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Extradition bail: A summary of recent cases examining the meaning of “special circumstances”
A summary of recent cases examining the meaning of “special circumstances” in extradition cases involving bail applications.
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The Telecommunications (Interception and Access) Act 1979 (TIA Act)
Discover how and why Australia assists foreign governments to spy on its citizens, and the implications of the Telecommunications (Interception and Access) Act.
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How the Australian government overcomes encryption to snoop into its citizens’ private lives
Find out how the Australian government overcomes encryption to snoop into its citizens’ private lives.
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