Criminal law is no longer a matter of finding the person that stole your car; as our lives are being enriched with technology and the advantages of globalisation, the complexity of criminal law is rising.
We have gotten back in touch with Dennis Miralis, who has previously spoken about the…
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White Collar Crime
DNC Sues Russia, Trump Campaign and Wikileaks
The Democratic National Committee (DNC) has filed a multimillion-dollar lawsuit against Russia, the Trump campaign…
EU Tackles Financial Crime with Anti-Money Laundering Directive
Firms will increasingly need to employ enhanced due diligence measures to comply with new rules targeting money…
The pace of change in the digital world, characterised by innovation and entrepreneurial spirit, has not always matched the often slow and cumbersome process of the legal world, steeped as it is in centuries of tradition. But change has been ongoing.
An overview of technology
In…
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Sweetening the Pot: Incentive or Bribery?
What is the difference between a positive incentive and bribe? Dennis Miralis of Nyman Gibson Miralis Criminal…
How Theranos CEO Elizabeth Holmes Committed Massive Fraud
Last Wednesday, the SEC charges Elizabeth Holmes with fraud. Holmes is the CEO of Theranos, a medical company that…
With Brexit on the horizon and plenty of legal change to be implemented, Lawyer monthly hears from Nick Vamos, Partner at Peters & Peters, on the implications for criminal law cooperation across Europe.
The Brexit deal in which the UK Government is most confident in having both its cake and…
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Regulating Bitcoin Exchanges: Preventing AML
Dennis Miralis has acted in some of Australia’s most complex fraud matters involving global financial institutions…
Native American Law: Will It Ever Be Taken Seriously?
Robert Don Gifford represents clientele in a broad range of complex civil and white collar criminal litigation,…
