Region: Australia - Global Investigations Review

Australia fines US brokerage for “negligent” compliance

20 September 2023

GIR Awards 2023: Investigations Consultancy of the Year and Enforcement Agency or Prosecutor of the Year

GIR unveils the shortlists for Investigations Consultancy of the Year and Enforcement Agency or Prosecutor of the Year.

15 September 2023

Papua New Guinea to file charges over UBS loan case

08 September 2023

PNF closed Rio Tinto-linked investigation after securing banker’s conviction

French prosecutors secured the conviction of the banker at the centre of the Guinea corruption scandal on tax evasion charges.

29 August 2023

SFO closes ENRC and Rio Tinto cases

The Serious Fraud Office has closed two of its longest-running and highest-profile corruption investigations.

24 August 2023

Australia: An Increasingly Global Approach

Featured in The Asia-Pacific Investigations Review 2024

18 August 2023

ASIC launches third civil lawsuit over greenwashing

11 August 2023

Australian government to increase resources for tax industry regulator

07 August 2023

Jacobs Group faces larger penalty in Australian foreign bribery case

Australia’s highest court has ordered a lower court to recalculate a criminal penalty that engineering company Jacobs Group received in 2020 for paying bribes in Asia.

03 August 2023

ASIC starts second court case against investment fund over greenwashing

25 July 2023