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Results: 1-10 of 19

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

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia, Nauru
  • -
  • 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 - 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

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, 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
  • -
  • 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

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
  • -
  • 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

Corruption digest

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

The Independent Commission Against Corruption (ICAC) is investigating allegations that a Sydney security company, Kings Security Group, allegedly offered bribes and paid for trips to Las Vegas to secure million dollar contracts

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