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News

Corruption Risks in Construction Permits and Land Zoning
Construction projects depend on decisions made before a single foundation is poured. Planning officers, elected councillors, private certifiers, surveyors and…
What to do when anti-corruption authorities raid your Australian business
A knock at the door from officers carrying a warrant is one of the most stressful moments a compliance officer, founder, or in-house counsel in Australia can…
Cross-Border Gifts and Hospitality: Legal Risks Across Cultures
Companies across Sydney, Melbourne and Perth routinely entertain overseas partners, and the line between a courteous gesture and an unlawful inducement can…
Using Red Flag Checklists to Screen Partners in High-Risk Markets
Australian boards are looking outward with renewed caution. Companies based in Sydney and Melbourne are signing deals across Southeast Asia, the Gulf,…
Tackling corruption in humanitarian aid and disaster relief operations
Humanitarian assistance moves enormous sums of money into some of the world's most fragile places, often within hours of a disaster. When earthquakes flatten…
Drafting an anti-corruption clause for Australian distribution deals
Distribution agreements signed in Australia sit at the intersection of federal criminal law, state-level procurement rules, and the rapidly evolving…
Auditing third-party agents: practical compliance controls
Third-party agents can open doors to new customers, government tenders, licences and local relationships. They can also expose a company to bribery, fraud,…
Corruption Risks in Telecommunications Spectrum and Licensing
Telecommunications networks depend on a scarce public asset: radio-frequency spectrum. Governments allocate that asset through licences, auctions, renewals,…
Data analytics for detecting anomalies in expense and travel claims
Expense fraud remains one of the most persistent drains on corporate resources, with organisations across the Asia-Pacific losing an estimated five per cent of…
Managing Former Government Officials In Corporate Hiring
Hiring a former government official can bring valuable knowledge of regulation, procurement, public administration, and community expectations. It can also…
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