Integrity Publications
Showing 61 - 68 of 68 results
A proposed model for a deferred prosecution agreement scheme in Australia
In 2017, the consultation paper - Improving enforcement options for serious corporate crime. A proposed model for a Deferred Prosecution Agreement scheme in Australia, was released for public comment.
Australia's first Open Government National Action Plan 2016-18
Australia's First Open Government Partnership National Action Plan
G20 Anti-Corruption Implementation Plan
In 2014, Australia led the development of a 2015-16 G20 Anti-Corruption Implementation Plan, which provides a detailed outline of the G20 anti-corruption work program.
G20 High-Level Principles on Beneficial Ownership Transparency
In 2014, The principles were endorsed. They outline the steps G20 countries will take to prevent the misuse of legal entities (such as shell companies) for illicit purposes such as money laundering and tax evasion.
G20 Anti-Corruption Action Plan
In 2014, Australia led the development of a new G20 Anti-Corruption Action Plan to guide the G20 anti-corruption agenda for 2015-16.
Executive summary of Australia's implementation of Chapters III and IV of the United Nations Convention against Corruption
n 2012, Australia's Review of the implementation of Chapters III (Criminalisation & Law Enforcement) and IV (International Cooperation) of the United Nations Convention against Corruption was reviewed and found to be fully compliant.
Australian Government Investigations Standards
The Australian Government Investigations Standards provide the minimum standard of conduct for entities conducting investigations into programs and legislation they administer.