Corporate Strategy

Leightons under investigation over payment disclosure

The Australian Federal Police (AFP) are investigating Leighton Holdings over payments that may have been made by a subsidiary company "in connection with work to expand offshore loading facilities for Iraq's crude oil exports." But Duncan Paterson, CEO of independent research firm CAER - Corporate Analysis. Enhanced Responsibility, said that other companies could uncover similar situations.

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Read more: corruption,  bribery,  AFP,  Leighton Holdings,  Australian Federal Police,  Dodd-Frank,  Duncan Paterson. CAER,  EITI,  Extractive Industries Transparency Initiative,  OECD,  Publish What you Pay,  Transparency International,  UK Bribery Act 2010,  UNCAC,  United Nations Convention Against Corruption