Footnotes

Chapter 1 - Introduction

[1]        Section 149 provides that the Attorney-General may certify that disclosure of information about a matter specified in the certificate or the contents of a document specified in a certificate 'would be contrary to the public interest' on the grounds that the disclosure would prejudice the conduct of an investigation or inquiry in crime or criminal activity or for other reasons as set out in subsection 149(2) of the LEIC Act.

[2]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, pp 161–163.

[3]        PJC-ACLEI, Examination of the Annual Report of the Integrity Commissioner 2010-11, p. 2.

[4]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 163.

Chapter 2 - Strategy and performance

[1]        Law Enforcement Integrity Commissioner Act 2006 (Cth), s3.

[2]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 10.

[3]        Journals of the Senate, No. 127—27 November 2012, p. 3412.

[4]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 6.

[5]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 8.

[6]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 9.

[7]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 9.

[8]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 12.

[9]        Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 2.

[10]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 6.

[11]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 7.

[12]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 17.

[13]      Operation Heritage-Marca is a joint investigation between ACLEI, the AFP and the ACBPS into corrupt collaboration between ACBPS offices and other to import illicit drugs through Sydney International Airport. ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 20.

[14]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 20.

[15]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 35.

[16]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 35.

[17]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, pp 35–36.

[18]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 37.

[19]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 76.

[20]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 78.

[21]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 35.

[22]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 35.

[23]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 76.

[24]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 21.

[25]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 21.

[26]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 22.

[27]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 23.

[28]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 52.

[29]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 23.

[30]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 23.

[31]      In describing its performance in relation to this measure, ACLEI highlighted that the assessments and prioritisation process 'includes factors such as: reliability of information; susceptibility of the issue to investigation; opportunity for real-time evidence collection; and seriousness and impact of the issue'. ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 25.

[32]      Compared to 63 per cent in 2011-12 and 76 per cent in 2010-11. ACLEI, Annual Report of the Integrity Commissioner 2011-12, p. 36.

[33]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, pp 24–25.

[34]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, pp 24–25.

[35]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 25.

[36]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 25.

[37]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 28.

[38]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 28.

[39]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 28.

[40]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 28.

[41]      ACLEI may refer corruption issues for internal investigation by the ACC, ACBPS or AFP, or ask the AFP to investigate corruption issues relating to the two other agencies. At the completion of an investigation, the agency head provides a report to the Integrity Commissioner who may make recommendations and comments in relation to the investigation or outcome. ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 29.

[42]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 30.

[43]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 31.

[44]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 31.

[45]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 33.

[46]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 33.

[47]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 35.

Chapter 3 - Key issues

[1]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 2.

[2]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 6.

[3]        Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 2.

[4]        Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 2.

[5]        Regulation 8, Law Enforcement Integrity Commission Regulations 2006.

[6]        Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 3. The committee is currently conducting an inquiry into the jurisdiction of the Australian Commission for Law Enforcement Integrity.

[7]        Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 3.

[8]        Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 3.

[9]        Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 4.

[10]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 51.

[11]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 22.

[12]      Numbers in (brackets) are for the 2011-12 reporting year. ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 51.

[13]      Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 2.

[14]      Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 2.

[15]      Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 4.

[16]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 51.

[17]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 4.

[18]      Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 4.

[19]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 2.

[20]      Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, pp 3–4.

[21]      Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 5.

[22]      Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 5.

[23]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 62.

[24]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 62.

[25]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 62.

[26]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 62.

[27]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 63.

[28]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 53.

[29]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 53.

[30]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 55.

[31]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 61.

[32]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 53.

[33]      PJC-ACLEI, Examination of the Annual Report of the Integrity Commissioner 2010-11, March 2012, p. 11.

[34]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 61.

[35]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 52.

[36]      ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 22.

[37]      Mr Philip Moss, Integrity Commissioner, Committee Hansard, 13 February 2014, p. 2.

[38]      ACLEI, Annual Report of the Integrity Commissioner 2012–13, pp 58–59.

[39]      Joint Parliamentary Committee on the Australian Commission for Law Enforcement Integrity, Examination of the Annual Report of the Integrity Commissioner 2012–13, Additional information, received 4 March 2014, www.aph.gov.au/~/media/Committees/Senate/committee/aclei_ctte/annual/2014/hearings/Integrity_Commissioner_additional_issues.PDF, (accessed 6 June 2014).

[40]      Joint Parliamentary Committee on the Australian Commission for Law Enforcement Integrity, Examination of the Annual Report of the Integrity Commissioner 2012–13, Additional information, received 4 March 2014.

[41]      Joint Parliamentary Committee on the Australian Commission for Law Enforcement Integrity, Examination of the Annual Report of the Integrity Commissioner 2012–13, Additional information, received 4 March 2014.

[42]      Joint Parliamentary Committee on the Australian Commission for Law Enforcement Integrity, Examination of the Annual Report of the Integrity Commissioner 2012–13, Additional information, received 4 March 2014.

[43]      Joint Parliamentary Committee on the Australian Commission for Law Enforcement Integrity, Examination of the Annual Report of the Integrity Commissioner 2012–13, Additional information, received 4 March 2014.

[44]      Law Enforcement Integrity Commission Act 2006, s. 218.

[45]      Institute of Public Administration Australia, ACT Division, IPPA Annual Report Awards: 2012-13 Judges' report, p. 16.

Appendix 1 - Compliance with reporting requirements

[1]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, pp 161–163.

[2]        Department of the Prime Minister and Cabinet, Requirements for Annual Reports for Departments, Executive Agencies and FMA Act Bodies, 24 June 2013, www.dpmc.gov.au/guidelines/ (accessed 10 June 2014).

[3]        ACLEI, Annual Report of the Integrity Commissioner 2012-13, p. 101.

[4]        The Senate, Standing Orders and Other Orders of the Senate, February 2014, p. 127.

[5]        The Senate, Standing Orders and Other Orders of the Senate, February 2014, p. 126.

[6]        Legal Services Directions 2005, para. 11.1(ba).