Region: Australia

GIR Awards 2019 – Most Important Court Case of the Year and Investigations Consultancy of the Year

Over the coming days GIR will reveal shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel.

21 August 2019

GIR Awards 2019 – Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year

Over the coming days, GIR will reveal the shortlists for its fifth annual awards ceremony, which will take place at the Four Seasons Hotel in Washington, DC, on 24 October. Read on for the nominees in the categories Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year.

19 August 2019

Australia dismisses Glencore's Paradise Papers privilege claim

Australia’s High Court has thrown out Glencore’s attempt to block the country’s tax authority from analysing Paradise Papers documents.

14 August 2019

BP to pay billions to businessman at the centre of “suspicious” Senegal gas deal

03 June 2019

Australian senators criticise proposed anti-corruption commission

21 May 2019

ASIC deputy chair nixes corporate settlements

16 May 2019

Ghanaian minister resigns amid claims he bribed journalist to “kill” Chinese mining company story

30 April 2019

Australia to review if laws are tough enough on "senior corporate officers"

10 April 2019

Australian receives two-year jail sentence in US for Iran sanctions violations

22 March 2019

Australia enacts whistleblower reforms

12 March 2019

Get unlimited access to all Global Investigations Review content