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Showing 1 - 5 of 5 results for "Australian Federal Police"

Super funds consider future of PwC contracts

RACHEL ALEMBAKIS  |  WEDNESDAY, 7 JUN 2023  |  NEWS
... developments. As reported by sister publication Financial Standard, Treasury has referred PwC to the Australian Federal Police (AFP) for investigation. Australian Treasury Secretary Steven Kennedy announced the matter, in which PwC senior partners shared ...

Australian companies still lag on anti-corruption policies

RACHEL ALEMBAKIS  |  FRIDAY, 10 OCT 2014  |  NEWS
... become aware of it, whether it happened here or on your travels overseas, you should report it to the [Australian Federal Police] AFP." Gill said he is "cautiously optimistic" that the B20 recommendations on anti-corruption and bribery will be noted ...

OECD criticises low enforcement of foreign bribery law

RACHEL ALEMBAKIS  |  FRIDAY, 2 NOV 2012  |  NEWS
... experience and expertise in investigating corporate economic crimes should be tapped to assist the [Australian Federal Police] AFP to prevent, detect and investigate foreign bribery where appropriate. The OECD did highlight positive aspects of Australia's ...

Leightons under investigation over payment disclosure

RACHEL ALEMBAKIS  |  FRIDAY, 17 FEB 2012  |  NEWS
The Australian Federal Police (AFP) are investigating Leighton Holdings over payments that may have been made by a subsidiary company "in connection with work to expand offshore loading facilities for Iraq's crude oil exports." But Duncan Paterson ...

75% of ASX100 exposed to corruption in high-risk countries

RACHEL ALEMBAKIS  |  FRIDAY, 28 OCT 2011  |  NEWS
... recommendations by a royal commission and the case was discontinued as a criminal investigation by the Australian Federal Police, but the scandal, drew severe international condemnation, damaged the reputation of AWB, resulted in several civil cases ...
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