A few weeks ago, I had the opportunity to learn about the inner workings of the International Foreign Bribery Taskforce (IFBT). Not familiar with the IFBT? It doesn’t get a lot of attention.
Entries in Australia (58)
A former manager of a polymer banknote manufacturer was convicted Wednesday of four counts of making corrupt payments to a foreign official.
One of the world's biggest gold miners said in a securities filing Wednesday it is investigating some business activities in countries outside the United States.
Ted Williams: After U.S. enforcement action against BHP Billiton, Australia steps up anti-bribery push
March 2016 has proven to be a milestone month in Australian Foreign Bribery law enforcement. There's been news of a high profile U.S. and Australian foreign bribery investigation, and new offenses have come into law, signalling further reform to come.
The Securities and Exchange Commission Thursday charged Grant Thornton India LLP and Australia-based Grant Thornton Audit Pty Limited with auditor independence violations.
Victoria's Supreme Court revoked a year-old suppression order that had prevented publication of any information about alleged overseas bribes the Reserve Bank of Australia paid to win banknote printing contracts in Malaysia, Indonesia, and Vietnam.
The potential difficulties facing executives and former executives embroiled in bribery investigations and criminal proceedings were recently demonstrated in a recent decision of the Supreme Court of Victoria - Court of Appeal in Note Printing Australia Ltd v Leckenby.
An American executive in the IT department of Australia's biggest bank has been charged with taking at least $1.5 million in bribes, Australian police said.
After raids last week on homes and offices, Australia's federal police have charged two directors of a prominent Sydney-based construction company with foreign bribery offenses.
China may use local courts in the United States to sue economic fugitives who have fled there, despite a lack of an extradition treaty between the two countries, said China’s Ministry of Foreign Affairs.