Message

*

bribery Archives - Australian Mining

08-05-2014  Australian mining companies running in Africa are opposed to political leaders following Canada’s footsteps in bringing anti-corruption and bribery laws into effect

MoreOnline Chat

Australian miners join Bribery Prevention Network - Mining

22-10-2020  BHP and other miners joined government and civil society organizations in the launching of Australia’s Bribery Prevention Network.

MoreOnline Chat

The Bribery Prevention Network: fighting corruption in ...

A new Bribery Prevention Network has been established in Australia to provide a hub supporting businesses in countering bribery and corruption. Scarlett Evans finds out how corruption affects the Australian mining industry, and how changes can be made to

MoreOnline Chat

BHP helps launch bribery prevention ... - Australian Mining

22-10-2020  Established in 1908, Australian Mining continues to lead and inform the Australian mining industry of the latest innovations in mining technology and equipment. Contact us Advertise with us

MoreOnline Chat

BHP facing bribery scandal - Australian Mining

13-03-2013  Established in 1908, Australian Mining continues to lead and inform the Australian mining industry of the latest innovations in mining technology and equipment. Contact us Advertise with us

MoreOnline Chat

Australian companies embroiled in bribery scandals in Sri ...

24-08-2016  NICK MCKENZIE, REPORTER: In July 2006, two men working for the ASX listed Australian mining company, Sundance Resources, travelled to

MoreOnline Chat

Australian miner Sundance Resources faces fresh bribery ...

The alleged international bribery scandal enveloping listed Australian miner Sundance Resources has dramatically widened, with new evidence suggesting the firm may have bribed Congo's Mines and ...

MoreOnline Chat

Bribery Corruption Laws and Regulations Australia GLI

Australia’s main criminal law enforcement agencies in bribery cases are the Australian Federal Police (AFP) and the Office of the Commonwealth Director of Public Prosecutions (DPP). State-based investigations are generally conducted by the fraud squad of the particular State police department, with prosecutions being undertaken by State Directors of Public Prosecution.

MoreOnline Chat

The Bribery Prevention Network ... - Mining Technology

07-01-2021  A new Bribery Prevention Network, including key representatives of the mining industry BHP and the Australia-Africa Minerals Energy Group, has been established in Australia to provide a hub supporting businesses in countering bribery and corruption. We find out how corruption affects the Australian mining

MoreOnline Chat

Australian Miner Iluka Resources Reveals African Bribery ...

16-08-2017  Australian miner Iluka Resources uncovered that the firm it acquired last year engaged in bribery with senior government officials, The Sydney Morning Herald reported Monday.. Mine site in Australia (Photo: en:User:Blastcube, CC BY-SA 3.0) In December, Iluka Resources

MoreOnline Chat

Steps to an Effective Anti-Bribery and ... - Australian Mining

23-07-2015  Conquer bribery and corruption with an effective ABAC compliance ... Australian Mining continues to lead and inform the Australian mining industry of the latest innovations in mining

MoreOnline Chat

Australian miner Sundance Resources faces fresh

The alleged international bribery scandal enveloping listed Australian miner Sundance Resources has dramatically widened, with new evidence suggesting the firm may have bribed Congo's Mines and ...

MoreOnline Chat

Fraud, bribery claims rock coal mining - afr

24-02-2020  Fraud, bribery claims rock coal mining. Allegations of fake analysis of coal samples have erupted in Australia’s mining and testing industries, ensnaring a leading laboratory business and a ...

MoreOnline Chat

Getax Australia facing bribery charge over decade-old ...

09-06-2021  Getax Australia facing bribery charge over decade-old dealings with Nauru officials. By Pacific affairs reporter Liam Fox. Posted 14 m minutes ago Wed Wednesday 9 Jun June 2021 at 7:07pm.

MoreOnline Chat

Australian companies embroiled in bribery scandals in

24-08-2016  Two Australian companies are being investigated over alleged bribery scandals linked to the presidents of Sri Lanka and the Congo, after the firms sought to

MoreOnline Chat

Australia 'failing' to tackle bribery by multinational ...

06-01-2014  Australia stands accused of failing to tackle bribery by its multinational companies, with just one of 28 cases referred to the Federal Police for action ending in prosecution. Each year, the ...

MoreOnline Chat

Bribery of foreign public officials - Austrade

Bribery of foreign public officials is a crime. Australian individuals and companies can be prosecuted in Australia for bribing foreign officials when overseas. Australian businesses also need to be aware of how anti-bribery laws of other countries may apply to them

MoreOnline Chat

Three jailed in Australia’s second foreign bribery ...

This is only the second prosecution of foreign bribery in Australia. The Honourable Michael Keenan MP, Minister for Justice and Minister Assisting the Prime Minister on Counter Terrorism, issued a media statement on 27 September 2017 in which the Minister said that: “The Government takes a zero tolerance approach to corruption in all its forms.

MoreOnline Chat

Australian Miner Iluka Resources Reveals African Bribery ...

16-08-2017  Australian miner Iluka Resources uncovered that the firm it acquired last year engaged in bribery with senior government officials, The Sydney Morning Herald reported Monday.. Mine site in Australia (Photo: en:User:Blastcube, CC BY-SA 3.0) In December, Iluka Resources

MoreOnline Chat

Getax mining company accused of bribing foreign public ...

25-07-2020  Foreign bribery . Recent developments and investigations (such as the Getax investigation) raises concerns about the Australian Federal Police’s anti-corporate corruption regime which, despite legal reforms, has struggled to prosecute Australian companies for allegedly bribing

MoreOnline Chat

Getax Australia facing bribery charge over decade-old ...

09-06-2021  Getax Australia facing bribery charge over decade-old dealings with Nauru officials. By Pacific affairs reporter Liam Fox. Posted 14 m minutes ago Wed Wednesday 9 Jun June 2021 at 7:07pm.

MoreOnline Chat

Money trail points to bribery in mine dispute

29-08-2020  Money trail points to bribery in mine dispute. An inquiry panel looking into kickback allegations involving an Australia-based gold mining firm

MoreOnline Chat

Big business push to combat foreign bribery risks

20-10-2020  Mining giants, three of the big four banks, KPMG and the Australian Federal Police are among a group of businesses, regulators and civil society organisations joining forces to combat bribery

MoreOnline Chat

Anti-Bribery Corruption (ABC) - Austrade

Anti-Bribery Corruption (ABC) A guide for Australians doing business offshore ... The Australian Government expects Australian companies to conduct business ethically and with integrity both in Australia and overseas. Whether working with the Government or in a private

MoreOnline Chat

Bribery of foreign public officials - Austrade

Bribery of foreign public officials is a crime. Australian individuals and companies can be prosecuted in Australia for bribing foreign officials when overseas. Australian businesses also need to be aware of how anti-bribery laws of other countries may apply to them

MoreOnline Chat

ASX oil firm mired in $15m PNG bribery scandal - AFR

07-02-2020  ASX oil firm mired in $15m PNG bribery scandal. A nine-year-old payment in Papua New Guinea is threatening to derail the Australian-listed Horizon Oil, after it repeatedly ignored corruption ...

MoreOnline Chat

Miners oppose anti-bribery laws - The Australian

10-07-2013  Australian mining firms operating in Africa have warned the federal government against adopting stringent anti-corruption and bribery laws similar to those introduced by Canada and Britain for ...

MoreOnline Chat

Beny Steinmetz denies Swiss bribery charges over

Beny Steinmetz denies Swiss bribery charges over mining deal. Israeli diamond tycoon Beny Steinmetz has denied charges made by Swiss prosecutors that he

MoreOnline Chat

Message