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Corruption digest
- Dorsey & Whitney LLP
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- Australia
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- December 22 2011
Former Labour minister, Mr Ian Macdonald, will face an Independent Commission Against Corruption hearing over allegations that he accepted $10,000 in cash as well as services and hotel accommodation from developer, Mr Ron Medich, in July 2009
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
Corruption digest
- Dorsey & Whitney LLP
- -
- Australia, Papua New Guinea
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- 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
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- 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
Corrpution digest
- Dorsey & Whitney LLP
- -
- Australia, Malaysia
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- 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 - 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 9 2010
It has been reported that Mr Peter Swain, an accountant with a lawn mowing contractor, who bribed Gold Coast City Council officers with airfares, cash and hotel accommodation in return for gardening work, has escaped an immediate prison sentence
Corruption digest
- Dorsey & Whitney LLP
- -
- Australia, Nauru
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- November 16 2010
It has been reported that six months after the Australian Federal Police (AFP) opened an "essential priority" investigation into allegations of bribery involving a Gold-Coast-based company accused of trying to topple the government of Nauru, the AFP has yet to conduct key interviews or gather evidence
Corruption digest
- Dorsey & Whitney LLP
- -
- Australia
- -
- October 22 2010
It has been reported that the New South Wales Supreme Court has heard that officers of a construction union received cash kickbacks from building contractors
Corruption digest
- Dorsey & Whitney LLP
- -
- Australia
- -
- July 23 2010
FIFA confirmed the probe into the bribe claims against the allegations that Australian World Cup bid officials handed out jewllery to the wives of the FIFA executive committee members and paid travel costs for Trinidad and Tobago's under 20 team in order to win votes in the battle to host the 2022 World Cup
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