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 High-Level Panel on International Financial Accountability, Transparency (FACTI), which was launched in March last year, […]
Read MoreThe $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 could have prevented the wreck in the first place. In 1997 Germany ratified the OECD Anti-Bribery Convention […]
Read MoreIn 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 focused on whether the Office of National Assessments was entitled to avoid producing documents to […]
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