In this presentation from the Bribery Prevention Network, learn practical tips and experiences from a range of speakers exploring the challenges that SMEs face in embracing a speak-up culture and sharing practical guidance on how SMEs can effectively implement whistleblower mechanisms that employees aren't afraid to use.

The NACC has identified 3 areas of focus for its corruption prevention and education work in 2024:

1. Conflicts of interest
2. Ethical decision-making
3. The electoral process

The National Anti-Corruption Commission enhances integrity in the Commonwealth public sector by deterring, detecting and preventing corrupt conduct involving Commonwealth public officials. It does this through education, monitoring, investigation, reporting and referral.

The Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 came into effect on 8 March 2024 and introduced a new corporate offence of failing to prevent foreign bribery. This resource outlines the steps corporations can take to establish an effective anti-bribery compliance program and suggests types of controls to consider when implementing such a program. The guidance sets out 6 elements to assist corporations in establishing ‘adequate procedures’.

This Guidance on Good Practice Procedures for Corporate Anti-Bribery and Anti-Corruption Programs
is intended to provide an overview of the matters you will need to demonstrate to show you had adequate procedures to prevent foreign bribery under the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 (Cth).

The Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 came into effect on 8 March 2024 and introduced a new corporate offence of failing to prevent foreign bribery.

This Resource Guide provides States with a framework for identifying and implementing an appropriate mix of sanctions and incentives for encouraging business integrity. It reflects the latest developments in the global anti-corruption landscape and contains case studies that serve to share information and practices and provide inspiration to States and the private sector.

This brief provides an overview of the corruption risks and vulnerabilities identified between July 2020 and June 2023 from finalised investigations under the Law Enforcement Integrity Commissioner Act 2006 and related prosecutions.

The Procurement Administration Counter Fraud Toolkit is designed to help Australian Government officials to identify and manage fraud and corruption risks in the procurement process. This toolkit was developed in consultation with procurement teams and fraud prevention experts from multiple Commonwealth entities.

Bribery and corruption are serious offences, with many financial, reputational, legal and societal consequences.  A proactive approach - through policy, training, active engagement and monitoring - can help reduce corruption risks in your organisation.

Learn more about bribery and corruption in this short video by the BPN.

In Australia, foreign bribery is a criminal offence under the Commonwealth Criminal Code. Did you know a new corporate offence was recently introduced for 'failure to prevent foreign bribery'?

As a senior leader, it is vital that you are aware that bribery incidents can lead to a wide array of liabilities for your business and its leaders.

Learn more about the legislative landscape in this short video by the BPN.

Bribery and corruption are not always easy to spot. So it is critical for senior leaders to ensure that your organisation does not provide a welcoming environment for these practices to take root.

An anti-bribery and corruption commitment from the top sends a powerful message that it has no place in your organisation.

Learn more about the role of the board and leadership in this short video by the BPN

Businesses need to conduct effective bribery and corruption risk assessments to: Help your organisation identify and manage the risk of bribery, protect your organisation from the costs of non-compliance, and prevent bribery from occurring in your organisation.

Watch this short video by the BPN to learn about the need for risk assessments.

An organisation’s effective Anti-Bribery and Corruption (Corporate Compliance Program will enable it to effectively prevent, detect and address bribery and corruption.

A proactive approach to the development of a proportionate and effective ABC Corporate Compliance Program that is clear, practical, accessible and well-implemented will help you reduce the risk of corruption and bribery affecting your organisation.

Learn more about corporate compliance programs in this short video by the BPN.

The purpose of this guide is to help Australian Government officials better understand the factors that lead to fraud and corruption, and provide advice on a range of strategies that entities can implement to mitigate the probability of these risks as well as the harm they cause for the public sector.

Accompanying the guide, is a Control Design Template and a Fraud Control Catalogue.

Foreign bribery is a serious offence attracting significant penalties. Under section 70.2 of the Criminal Code, individuals face a fine of up to AUD$2.2 million and 10 years imprisonment for the bribery of foreign public officials. Companies face even larger fines including up to 10% of their annual turnover. There are also offences for related misconduct, such as false accounting and money laundering.