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UK Serious Fraud Office runs after Presidential Candidate ...

UK Serious Fraud Office runs after Presidential Candidate: australian Miner Iluka Resources Reveals African Bribery Scandal Since the discovery of the African Bribery Scandal that hit the public domain and the acceptance of the Australian Miner Iluka Re sources of bribery scandal involving John Borno Sesay, who over the past months and date has been fighting vigorously to become the official ...

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Australian companies remain hungry for African ...

Aug 05, 2019 · While Australian companies have the necessary technical know-how to run a successful exploration programme, it is often the operation risks that Africa presents, in terms of political and social risks, health, security, human rights; and bribery and corruption, that Australian .

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Managing fraud, bribery and corruption risks in the mining ...

A senior manager of an Australian copper and cobalt mining company, which has been involved in African projects for 30 years, told the Australian Financial Review that recent legislative changes (such as the UK Bribery Act 2010), which forbid any form of facilitating payments, revealed "a naivety and a lack of understanding for the

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Reputation on corruption 'a risk for Australian companies ...

Australia's poor record of enforcing anti-bribery laws, as seen in the Australian Federal Police's failure to investigate allegations that mining company BHP had bribed officials at home and abroad, could make it harder for other companies to win overseas work, by tarring all companies with the same brush.

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No bribes please, we're corrupt Australians!

May 30, 2016 · Australia's political finance system is corrupt – but not because of bribery, or indeed any substantial quid pro quo. No bribes please, we're corrupt Australians! Editions

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Corruption Currents: Mining Companies Face Bribery Probes ...

Aug 26, 2016 · Two Australian mining companies are embroiled in bribery scandals that reach into the offices of the presidents of Sri Lanka and the Republic of .

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Rio Tinto Workers Admit Accepting Bribes in China - The ...

Mar 23, 2010 · SHANGHAI — China's high-profile prosecution of executives of the British-Australian mining giant Rio Tinto took ... to announce any arrests or even an investigation into bribery .

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Newmont acts on bribery allegations - Australian Mining

Apr 22, 2016 · Newmont acts on bribery allegations. April 22, ... Australian Mining continues to lead and inform the Australian mining industry of the latest innovations in mining technology and equipment.

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Bribery & Corruption Laws and Regulations | Australia | GLI

The Australia Chapter to Bribery & Corruption 2019 6th edition deals with issues relating to:The law and enforcement regime,Overview of enforcement activity and policy during the past two years,Law and policy relating to facilitation payments and hospital ... In 2013, two other investigations into the grant of mining exploration licences ...

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Corruption Currents: Mining Companies Face Bribery Probes ...

Aug 26, 2016 · Two Australian mining companies are embroiled in bribery scandals that reach into the offices of the presidents of Sri Lanka and the Republic of .

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Australia 'failing' to tackle bribery by multinational ...

Australia stands accused of failing to tackle bribery by its multinational companies, with just one of 28 cases referred to the Federal Police for action ending in prosecution. Each year, the ...

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Nauru's president and justice minister allegedly bribed by ...

Jun 08, 2015 · The ABC has published emails that place Baron Waqa and David Adeang at the centre of bribery claims involving Australian phosphate miner Getax .

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What are some of the Corruption Risks in the Mining Sector ...

Keywords: Corruption risks mining sector, abuse and corruption, Native Title mining agreements Mining projects in Australia are still big business, even on the far side of the resources boom. With billions of dollars invested, and the potential to deliver jobs and other economic benefits, there can be a lot at stake in the approvals process.

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Anti-bribery Policy - wesfarmers.au

Many laws, such as the Australian Criminal Code, the US Foreign Corrupt Practices Act and the UK Bribery Act, have application at home and abroad. The purpose of this policy is to: (a) set out the responsibilities of Wesfarmers Group companies and Wesfarmers personnel in observing and upholding the prohibition on bribery and related

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bribery Archives - Australian Mining

The captain of a ship contracted by Alcoa to replace its Australian vessel has faced damning evidence of bribery, prompting calls to suspend the aluminium producer's anti-cabotage licence.

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Australian Miner Iluka Resources Reveals African Bribery ...

Aug 16, 2017 · Australian miner Iluka Resources uncovered that the firm it acquired last year engaged in bribery with senior government officials, The Sydney Morning Herald reported Monday. Iluka Resources found evidence that Sisay, who is one of the most powerful men .

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Sierra Rutile Limited - Wikipedia

Sierra Rutile Limited is a mining company with headquarters based in Freetown, Sierra Leone.The company currently has operating mines for Rutile, ilmenite, zircon, and titanium dioxide minerals in South and Northwest Sierra Leone, specifically in the Moyamba and Bonthe Districts. Previously known as Titanium Resources Group Ltd, the company was renamed in February 2011.

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Business Insider | Business news, trends and insights

Business news, trends and insights. A former Google Australia exec says consumers have 'sleepwalked' into the arms of big tech.

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Mining Overseas - Know Your ABCs | Gilbert + Tobin Lawyers

Mining overseas - do you know your ABCs? Australian companies with overseas operations cannot afford to ignore the ever increasing reach of anti-bribery and corruption laws or to look the other way. Global trends suggest that Australian anti-bribery and corruption laws are likely to become more stringent and be enforced more rigorously.

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Newmont acts on bribery allegations - Australian Mining

Apr 22, 2016 · Newmont acts on bribery allegations. April 22, ... Australian Mining continues to lead and inform the Australian mining industry of the latest innovations in mining technology and equipment.

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KWM | Australia tightens the belt on foreign bribery and ...

Dec 13, 2017 · Once enacted, companies can expect the AFP and CDPP to pursue Australian companies for off-shore bribery offences primarily using this failure to prevent foreign bribery offence. The AFP and DPP will likely continue to rely on the s70.2 bribery offence when the offending conduct was committed by an employee, agent or officer of the company.

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