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19 results found

Article

Nyman Gibson Miralis | Global | 3 Jun 2019

International Criminal Law and Corruption: Key Features of the United Nations Convention Against Corruption

The United Nations Convention against Corruption (UNCAC) is the only legally binding universal anti-corruption instrument. The vast majority of United

Article

Nyman Gibson Miralis | OECD, Global | 3 Jun 2019

International Criminal Law: The OECD Anti-Bribery Convention

The Convention on Combating Bribery of Foreign Public Officials in International Business Transaction (OECD Anti-Bribery Convention) came into effect

Article

Nyman Gibson Miralis | Australia, Global | 24 May 2019

Foreign Bribery and Intermediaries: Be Aware of the Red Flags!

When conducting business in a foreign market, agents often serve as intermediaries in interactions with the local government, for example in applying

Article

Nyman Gibson Miralis | Australia | 24 May 2019

Foreign Bribery and Australian Criminal Law: An Overview of Recent Cases

Australia is a signatory to the OECD Convention on Combating Bribery of Foreign Officials in International Business Transactions, as well as a party

Article

Nyman Gibson Miralis | Global | 13 May 2019

International Money Laundering: The US and the FBI’s global approach

Money laundering is the process where profits that are derived from criminal activities are given the appearance of coming from a legitimate source

Article

Nyman Gibson Miralis | Australia | 16 Apr 2019

Bribery of foreign public officials: Australian Federal criminal law will look at “culture of compliance”

Governments are putting more emphasis on combating the bribery of foreign public officials than ever before, reflected in recently proposed

Article

Nyman Gibson Miralis | Australia | 15 Apr 2019

Bribery of foreign public officials: Australia’s “adequate procedures” defence

The Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2017 (Bill) is currently before the Senate, which will amend the Criminal Code Act

Article

Nyman Gibson Miralis | Australia | 15 Apr 2019

Foreign Bribery and International Criminal Law

Bribing or attempting to bribe a foreign public official to influence a business outcome is a serious crime. Australian companies or individuals

Article

Nyman Gibson Miralis | Australia | 22 Feb 2019

Why organised crime in Australia may also be a national security threat

To a large extent, it might appear as though issues of crime and national security are separate. Crime might be most commonly thought to concern

Article

Nyman Gibson Miralis | OECD, Global | 25 Jan 2019

Global Bribery & Corruption: How well is the Anti-Bribery Convention enforced?

What is the OECD Anti-Bribery Convention? The Organisation for Economic Co-operation and Development (OECD) is an intergovernmental organisation with

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