AAMEG |
Australia-Africa Minerals & Energy Group |
AFP |
Australian Federal Police |
AGD |
Attorney-General's Department |
AICD |
Australian Institute of Company Directors |
APEC |
Asia Pacific Economic Cooperation |
APRA |
Australian Prudential Regulation Authority |
ASIC |
Australian Securities and Investment Commission |
ATO |
Australian Taxation Office |
AUSTRAC |
Australian Transaction Reports and Analysis Centre |
Austrade |
Australia Trade and Investment Commission |
CCC bill |
Crimes Legislation (Combatting Corporate Crime) Bill 2017 |
CDPP |
Commonwealth Director of Public Prosecutions |
Corporations Act |
Corporations Act 2001 |
Code of Practice |
Deferred prosecution agreement Code of Practice |
Criminal Code |
Criminal Code Act 1995 |
DFAT |
Department of Foreign Affairs and Trade |
Director |
Director of the Commonwealth Director of Public Prosecutions |
DoF |
Department of Finance |
DOJ |
United States Department of Justice |
DPA |
Deferred prosecution agreement |
Efic |
Export Finance and Insurance Corporation |
EWP bill |
Treasury Laws Amendment (Enhancing Whistleblower Protections) Bill 2017 |
FAC |
Fraud and Anti-Corruption Centre |
FAR |
United States Federal Acquisition Regulation 48 CFR Part 9, Subpart 9.4—Debarment, Suspension and Ineligibility |
FBI |
United States Federal Bureau of Investigation |
FCPA |
United States Foreign Corrupt Practices Act of 1977 |
FWRO |
Fair Work (Registered Organisations) Act 2009 |
Guidelines for self-reporting |
Australian Federal Police and Commonwealth Director of Public Prosecutions Best Practice Guidelines, Self-reporting of foreign bribery and related offending by corporations, 8 December 2017 |
Income Tax |
Income Tax Assessment Act 1997 |
IBAACC |
International Bar Association's Anti-Corruption Committee |
ISO 37001 |
International Standards Organisation Standard ISO 37001–Anti-bribery management systems |
L and C committee |
Legal and Constitutional Affairs Legislation Committee |
LLPs |
Limited liability partnerships |
LPP |
Legal professional privilege |
Moss Review |
Phillip Moss AM, Review of the Public Interest Disclosure Act 2013, July 2016 |
New Zealand |
NZ |
NPA |
Non-prosecution agreement |
OECD |
Organisation for Economic Co-operation and Development |
OECD Convention |
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions |
Phase 2 OECD Report |
Australia: Phase 2 Report on the application of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 1997 Recommendation on Combatting Bribery in International Business Transactions, 4 January 2006 |
Phase 3 OECD Report |
Phase 3 Report on Implementing the OECD Anti-Bribery Convention in Australia, 12 October 2012 |
Phase 3 OECD Follow-up Report |
Australia: Follow-up to the Phase 3 Report & Recommendations, 3 April 2015 |
Phase 4 OECD Report |
Implementing the OECD Anti-Bribery Convention Phase 4 Report: Australia, 15 December 2017 |
PID Act |
Public Interest Disclosure Act 2013 |
PJC |
Parliamentary Joint Committee on Corporations and Financial Services |
Procurement Rules |
Australian Government, Department of Finance, Commonwealth Procurement Rules: Achieving value for money, 1 January 2018 |
Prosecution Policy |
Commonwealth Director of Public Prosecutions, Prosecution Policy of the Commonwealth: Guidelines for the Making of Decisions in the Prosecution Process |
PSC |
United Kingdom Register of People with Significant Control |
SEC |
United States Securities and Exchange Commission |
SFCT |
Serious Financial Crime Taskforce |
SFO |
United Kingdom Serious Fraud Office |
TIA |
Transparency International Australia |
UK |
United Kingdom |
UK principles |
United Kingdom Ministry of Justice, The Bribery Act 2010: Guidance about procedures which relevant commercial organisations can put into place to prevent persons associated with them from bribing (section 9 of the Bribery Act 2010), pp. 20–31, |
UNCAC |
United Nations Convention against Corruption |
UNODC |
United Nations Office on Drugs and Crime |
US |
United States |
US hallmarks |
Criminal Division of the United States Department of Justice and the Enforcement Division of the United States Securities and Exchange Commission, A Resource Guide to the U.S. Foreign Corrupt Practices Act, pp. 57–60 |
Whistleblower protections |
Report of the Parliamentary Joint Committee on Corporations and Financial Services, Whistleblower protections, September 2017 |
2016 discussion paper |
Attorney-General's Department, Deferred prosecution agreements—public consultation, March 2016 |
2017 consultation paper |
Attorney-General's Department, Proposed amendments to the foreign bribery offence in the Criminal Code Act 1995, Public Consultation Paper, April 2017 |
2017 DPA model |
Attorney-General's Department, Improving enforcement options for serious corporate crime: A proposed model for a Deferred Prosecution Agreement scheme in Australia, Public Consultation Paper, March 2017 |