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Anti-Corruption Digest - September 2013

  • Dorsey & Whitney LLP
  • -
  • Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA
  • -
  • October 4 2013

Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of

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

Corruption digest

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

Further to the March and April 2012 editions of the Corruption Digest, it has been reported that Securency’s former chief financial officer, Mr David John Ellery, intends to plead guilty to two counts of bribery-related false accounting

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • June 22 2012

Victoria’s new anti-corruption watchdog is under the spotlight after a chain of damaging emails were discovered

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • June 22 2012

Former Chief Executive of AWB, Mr Andrew Lindberg, has admitted to four breaches of the law in relation to alleged $125 million bribes

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
  • -
  • 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
  • -
  • 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
  • -
  • 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
  • -
  • 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