Category: Anti-Bribery and Corruption
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The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2024 has passed – here’s why you need to care
Foreign bribery laws have changed. Penalties have increased significantly for both individuals and corporations who bribe foreign public officials....
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Australia’s new “Failure to Prevent Bribery” Legislation: Lessons from the 2012 Morgan Stanley & Garth Peterson FCPA Case
This article explores how an effective compliance program protected Morgan Stanley from Peterson's FCPA breaches and how such a...
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Navigating Compliance: Vital Training Needs for Local Government in Australia
Job role focussed compliance training is essential for local government to function effectively Local government plays a pivotal role in...
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Strengthening Whistleblower Protections: Lessons from NSW Councils
The results of a whistleblowing audit of six New South Wales councils revealed some troubling findings Transparency and accountability are...
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Strengthening Australia’s Fight Against Foreign Bribery: Introducing the Combatting Foreign Bribery Bill 2023
The Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2023, a new legal framework, is poised to reinforce the fight...
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Wolfsberg Guidance Emphasises the importance of customised training
The Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance 2023 is the latest edition of the guidance released by the...
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Transparency International’s New Corruption Perceptions Index & Tranche 2 AML Legislation in Australia
Transparency International has just released the Corruption Perceptions Index (CPI) for 2022. The CPI ranks 180 countries and territories...
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