Search Results

Showing 1 - 4 of 4 results for "AFP"

Super funds consider future of PwC contracts

RACHEL ALEMBAKIS  |  WEDNESDAY, 7 JUN 2023  |  NEWS
... developments. As reported by sister publication Financial Standard, Treasury has referred PwC to the Australian Federal Police (AFP) for investigation. Australian Treasury Secretary Steven Kennedy announced the matter, in which PwC senior partners shared ...

Australian companies still lag on anti-corruption policies

RACHEL ALEMBAKIS  |  FRIDAY, 10 OCT 2014  |  NEWS
... aware of it, whether it happened here or on your travels overseas, you should report it to the [Australian Federal Police] AFP." Gill said he is "cautiously optimistic" that the B20 recommendations on anti-corruption and bribery will be noted by the ...

OECD criticises low enforcement of foreign bribery law

RACHEL ALEMBAKIS  |  FRIDAY, 2 NOV 2012  |  NEWS
... experience and expertise in investigating corporate economic crimes should be tapped to assist the [Australian Federal Police] AFP to prevent, detect and investigate foreign bribery where appropriate. The OECD did highlight positive aspects of Australia's ...

Leightons under investigation over payment disclosure

RACHEL ALEMBAKIS  |  FRIDAY, 17 FEB 2012  |  NEWS
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 ...
PAGE:
1