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Why local counsel is essential to cross-border anti-corruption due diligence
When an Australian mining company screens a joint-venture partner in Jakarta, or a Sydney-based fintech onboards a vendor in Lagos, the temptation is to keep…
Handling Allegations Involving Senior Leaders
An allegation reaches compliance saying a CFO approved duplicate invoices or a general manager gave a supplier contract to a relative. Both involve someone…
Hiring for integrity: screening out corruption propensity
For Australian employers, the cost of misjudging a candidate's susceptibility to bribery, kickbacks, or conflicts of interest can land a business in regulatory…
When licences, fuel and berths become bribes in the blue economy
The fishing fleets that leave Fremantle each season and the bulk carriers queuing off Port Hedland share an uneasy trait: their livelihoods depend on…
How digital payments can reduce bribery risks in Australia
Bribery often depends on opacity. A payment passed through cash, an inflated invoice, an unexplained commission or a third-party account can be difficult to…
Building Procurement Integrity Through Practical Employee Training
Procurement decisions can expose a business to bribery, favouritism, fraud, and reputational damage long before anyone describes the conduct as corruption. A…
Communicating Through a Corruption Crisis Without Losing Trust
When a corruption allegation enters the public domain, the first seventy-two hours usually decide whether a company regains its footing or slides into a slow…
Navigating Permit and Censorship Risks in the Film Industry
Corruption in the entertainment sector rarely makes the front page, yet the very mechanics of producing a film depend on a sprawling chain of government…
Investigating Bribery Where the Rule of Law Is Weak
Investigating suspected bribery is difficult in any market, but the task becomes far more uncertain when courts, police, regulators and public institutions…
How to Conduct a Risk Assessment for a Supply Chain That Includes Multiple Countries
A cross-border supply chain can expose an Australian company to corruption, fraud, sanctions, forced labour, customs violations, conflicts of interest and weak…
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