Bribery & Corruption Archives

UN’s report aims to help countries meet SDGs

Final FACTI report published on February 25th

A new United Nations report that aims to contribute towards efforts to reach its Sustainable Development Goals (SDGs) by 2030 has been published.

The UN’s …

Daimler and the value of internal audit

The $185 million in civil and criminal payments agreed in a U.S. courtroom last week by the German car maker Daimler have been widely reported. What has been less well covered is the role of the internal audit team that …

AWB bribery class action calls for Australian government papers

In a pre-trial debate, AWB has stated that it does not consider “transport fees” paid to a Jordanian transport company, which had close connections to the Iraqi government, to be a bribe. The Age has reported that the pre-trial debate …