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Monthly Archives: March 2016
Wheeling and False Dealing – new penalties
Changing or falsifying financial records to conceal a bribe is now subject to significant penalties under the Australian Criminal Code. From 1 March 2016, anyone who intentionally or recklessly falsifies an accounting document to conceal an illegitimate payment or gift to a public official may be charged for assisting bribery. Penalties can be up to […]
Posted in Commencement, Legal Alerts, Legislation
Tagged Finance & Procurement, Integrity, Legal
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