News

Man convicted as part of foreign bribery investigation

Posted on September 24, 2020

In August 2020, following an Australian Federal Police (AFP) investigation into foreign bribery in Nauru involving an Australian-based company, the AFP issued a media release reporting that a 46-year-old Sydney man had been sentenced to a custodial sentence of two years and six months. Operation Regatta commenced in 2015 to investigate allegations the director of Continue reading

Subscribe to BPN updates

Recent posts

20/03/2025: UK, France and Switzerland announce new anti-corruption alliance

27/02/2025: Bribery Prevention Network Video Series: Insights for C-Suite

20/02/2025: New federal political donation laws in Australia

11/02/2025: 2024 Corruption Perceptions Index released

: Victorian man sentenced for false accounting over $3.4 million payments to foreign officials

: President Trump has issued an executive order to halt enforcement of the Foreign Corrupt Practices Act (FCPA).

22/12/2024: December 2024 update

11/12/2024: Public consultation on new AML/CTF Rules

02/12/2024: Inspector’s Report into the National Anti-Corruption Commission’s decision not to investigate referrals from the Royal Commission into the Robodebt Scheme

14/11/2024: Adequate Procedure Guide – Supporting Resources