australian mining bribery

bribery Archives - Australian Mining

2014-5-8  Established in 1908, Australian Mining continues to lead and inform the Australian mining industry of the latest innovations in mining technology and equipment. Contact us Advertise with us

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The Bribery Prevention Network ... - Mining Technology

2021-1-7  The Bribery Prevention Network: fighting corruption in Australian mining. By Scarlett Evans 07 Jan 2021 (Last Updated January 6th, 2021 17:37) A new Bribery Prevention Network, including key representatives of the mining industry BHP and the Australia-Africa Minerals Energy Group, has been established in Australia

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China Accuses Australian Mining Executives of Bribery ...

2009-11-2  China is accusing four Shanghai-based executives of Anglo-Australian mining company Rio Tinto of bribing Chinese steelmakers to obtain information during negotiations over global iron ore prices.

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Fraud, bribery claims rock coal mining - afr

2020-2-24  Fraud, bribery claims rock coal mining Liam Walsh and John Kehoe Feb 24, 2020 – 11.58am Allegations of fake analysis of coal samples have erupted in Australia’s mining and testing industries,...

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Australian miner Sundance Resources faces fresh

2016-10-2  The alleged international bribery scandal enveloping listed Australian miner Sundance Resources has dramatically widened, with new evidence suggesting the firm may have bribed Congo's Mines and ...

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Bribery and Foreign Bribery in Australia Laws Explained

Bribery Foreign Bribery The Australian Government has become more aggressive in their position against foreign bribery and other forms of economic corruption, making it much easier to prosecute companies for bribery offences. This is particularly relevant for the large global mining, exploration and oil and gas industries who deal

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Miners oppose anti-bribery laws - The Australian

2013-7-10  Australian mining firms operating in Africa have warned the federal government against adopting stringent anti-corruption and bribery laws similar

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Corruption probe digs deeper into OZ Minerals deal

2016-4-19  Australian authorities have expanded the scope of an ongoing investigation into Australian mining firm OZ Minerals over claims it engaged in bribery

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Corruption in Australia Australia Corruption Report ...

Businesses do not report that bribery during procurement processes is a problem (GCR 2015-2016), yet one-third of Australian companies report to have experienced procurement fraud in the past two years . Businesses indicate that diversion of public

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Bribery Corruption Laws and Regulations Australia

Bribery may also give rise to money-laundering charges under Division 400 of the Criminal Code. In addition to criminal penalties, any benefits obtained by foreign bribery can be forfeited to the Australian government under the Proceeds of Crime Act 2002 (Cth). That Act establishes a regime that allows proceeds of Commonwealth-indictable offences to be traced, restrained and confiscated by a court.

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Australian Firm Involved in Bribery Scandal in Congo ...

2016-8-25  An Australian mining firm operating in Congo-Brazzaville is under investigation over an alleged attempt to bribe members of the first family as a kickback for rights to exclusive mining permits ...

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Rio Tinto employees charged with bribery

A court in Shanghai has accepted the case in which four employees of Australian mining giant Rio Tinto were charged with bribery and infringing trade secrets.

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Appendix 1 – Parliament of Australia

1.27 Mining companies have been regularly accused of foreign bribery in developing countries, as demonstrated by the cases described below. In its submission, the Australia-Africa Mining Industry Group (AAMIG) discussed the challenges faced by the Australian mining industry when seeking to develop activities in African countries.

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China indicts Rio staff for bribery Reuters

2010-2-10  China has indicted four employees of Anglo-Australian mining giant Rio Tinto on charges of bribery and stealing business secrets, setting the stage for a trial in the case that has jangled ...

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Corruption probe digs deeper into OZ Minerals deal

2016-4-19  Australian authorities have expanded the scope of an ongoing investigation into Australian mining firm OZ Minerals over claims it engaged in bribery

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Bribery Armstrong Legal

Mining and exploration. Mining and exploration companies are, like their counterparts in the oil and gas and defence industries, constantly having to deal with all manner of governments across the globe and this means that the risk of being exposed to a bribery charge is higher than it

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Mining notes The latest from Herbert Smith Freehills ...

The latest from Herbert Smith Freehills' Mining team

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Corruption in Australia Australia Corruption Report ...

Businesses do not report that bribery during procurement processes is a problem (GCR 2015-2016), yet one-third of Australian companies report to have experienced procurement fraud in the past two years . Businesses indicate that diversion of public funds is very uncommon and favoritism in the decisions of government officials is fairly uncommon ...

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Bribery Corruption Laws and Regulations Australia

Bribery may also give rise to money-laundering charges under Division 400 of the Criminal Code. In addition to criminal penalties, any benefits obtained by foreign bribery can be forfeited to the Australian government under the Proceeds of Crime Act 2002 (Cth). That Act establishes a regime that allows proceeds of Commonwealth-indictable ...

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Australia Business ethics and anti-corruption – Asia ...

The Australian Crime Commission (ACC) can also work collaboratively with the Australian Federal Police to investigate bribery allegations. The ACC’s powers permit it to compel the production of documents and compel a person to attend an examination to answer questions.

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Australian Firm Involved in Bribery Scandal in Congo ...

2016-8-25  An Australian mining firm operating in Congo-Brazzaville is under investigation over an alleged attempt to bribe members of the first family as a kickback for rights to exclusive mining permits ...

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Appendix 1 – Parliament of Australia

1.27 Mining companies have been regularly accused of foreign bribery in developing countries, as demonstrated by the cases described below. In its submission, the Australia-Africa Mining Industry Group (AAMIG) discussed the challenges faced by the Australian mining industry when seeking to develop activities in African countries.

Read More

Read More

Bribery Armstrong Legal

Mining and exploration. Mining and exploration companies are, like their counterparts in the oil and gas and defence industries, constantly having to deal with all manner of governments across the globe and this means that the risk of being exposed to a bribery charge is higher than it

Read More

Read More

China indicts Rio staff for bribery Reuters

2010-2-10  China has indicted four employees of Anglo-Australian mining giant Rio Tinto on charges of bribery and stealing business secrets, setting the stage for a trial in the case that has jangled ...

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Mining notes The latest from Herbert Smith Freehills ...

The latest from Herbert Smith Freehills' Mining team

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Serious consequences for bribery shortcut -

2013-2-13  MANY Australian mining companies attempting to sell coal to the emerging countries of India and China have a palpable lack of the understanding of the harsh penalties... Serious consequences for bribery shortcut - MiningMonthly

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Fatal Extraction: Australian Mining in Africa - ICIJ

2015-7-10  Australian-listed mining companies are linked to hundreds of deaths and alleged injustices which wouldn’t be tolerated in better-regulated nations. The stories that follow are from people across Africa, rarely heard outside their own communities.

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QUICKGUIDE: Anti-Bribery Laws in Australia Ashurst

2019-12-10  Where bribery is committed by a subsidiary company incorporated in a foreign jurisdiction, a joint venture vehicle or a commercial agent, the Australian parent company may still be liable in some circumstances, including where the foreign entity was acting as its agent or for aiding and abetting bribery. The reach of the Australian legislation ...

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Former Leighton COO David Savage arrested in Sydney

2021-1-11  Former Leighton Holdings executive David Savage has been arrested in Sydney on two charges of giving false or misleading information to authorities,

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Australia Business ethics and anti-corruption – Asia ...

The Australian Crime Commission (ACC) can also work collaboratively with the Australian Federal Police to investigate bribery allegations. The ACC’s powers permit it to compel the production of documents and compel a person to attend an examination to answer questions.

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