We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 11

Corruption digest - Australia

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • May 23 2011

Eight people are facing bribery charges in West Australia in connection with the manipulation of English-language competency tests, which allegedly occurred over a twelve month period from June 2009

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • December 22 2011

Police stand accused of failing to act for 10 years on information that operators of several illegal brothels in Victoria were bribing officials tasked with closing them down

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • December 22 2011

The Australian Federal Police have alleged that News Limited attempted to influence a National Party senator vote on proposed media laws in 2008

Corrpution digest

  • Dorsey & Whitney LLP
  • -
  • Australia, Malaysia
  • -
  • July 27 2011

Australian and Malaysian authorities have charged six people and two companies with bribery related to currency-printing contracts won by Securency International

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • March 19 2012

Following the 2011 bribery allegations involving staff at Reserve Bank of Australia off-shoots Securency and Note Printing Australia, a number of groups have become concerned about possible breaches by their employees

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia, Papua New Guinea
  • -
  • September 27 2011

Papua New Guinea’s former planning minister, Paul Tiensten, has reportedly fled to Australia after being served with a summons to answer allegations of fraud and corruption before a government taskforce

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia, Germany
  • -
  • September 27 2011

Christian Boillot, a former sales executive for Note Printing Australia, a currency firm wholly owned by the Reserve Bank of Australia, has been extradited from Germany to face bribery charges

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • February 20 2012

Harness racing trainer, Mr David Atkinson, allegedly bribed former steward, Mr Matthew Bentley, to ensure that his horses were not drug tested

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • March 19 2012

Executive officers of the Wagonga Local Aboriginal Land Council allegedly accepted $130,000 in cash and other benefits from Sydney developer, Mr Ron Medich, during negotiations over prime New South Wales south coast properties between 2005 and 2007

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • April 16 2012

Further to the March edition of the Corruption Digest, the Australian Securities and Investments Commission (ASIC) has announced that it will not investigate directors of allegedly corrupt Reserve Bank subsidiaries despite a federal police referral