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Looking up to the UK SFO from Down Under
In a recent press statement, the UK Serious Fraud Office touted its accomplishments for the 2011-2012 prosecution season. Drawing on data from the newly released SFO Year in Review 2011-12, outgoing...
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Oil for Food…encore
Like so many companies, the Australian Wheat Board Limited (“AWB”) and its subsidiary, Australian Wheat Board International Limited (“AWBI”), were involved in the payment of kickbacks to Iraqi...
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Spring Cleaning in Australia
Today the Independent Commission Against Corruption of New South Wales, Australia “(ICAC”) issued a media release requesting comments on corruption risk in the non-governmental organization sector in...
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