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June 13, 2024 AML / CTF

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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October 11, 2023 Anti-Bribery and Corruption

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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September 18, 2023 Anti-Bribery and Corruption

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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February 10, 2023 Anti-Bribery and Corruption

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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