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Deloitte Bribery and Corruption survey 2012: Australia and New Zealand

Don't be the last to know

Deloitte Bribery and Corruption survey 2012The significant increase in foreign bribery and corruption exposure in the past 18 months, both in terms of the enforcement of anti-corruption legislation by prosecutors and regulators, and media attention, highlights the real need for action by Australian organisations. 

It’s imperative that if an issue arises, you are not the last to know.

Bribery and Corruption Survey 2012

On 26 April 2012, Deloitte launched its inaugural Bribery and Corruption survey that covers Australian and New Zealand organisations across all sectors, public, private and not for profit.

The findings confirm our experience that Australian and New Zealand organisations are encountering bribery and corruption events and challenges which many are ill-equipped to identify, manage and, most importantly, prevent.

The results are now available for download.  Please click on the icon below to obtain a copy of the report:

Look before you leap – Navigating risks in emerging markets

Deloitte Financial Advisory Services LLP’s fifth annual Look Before You Leap survey solicited the views of 126 business executives on the approaches their companies are taking to address compliance and integrity-related risks in emerging markets.

The results are now available for download.  

Transparency International (TI) - Corruption Perceptions Index 2011

TI’s Corruption Perceptions Index is used to rank countries/territories based on the perception of corruption within their public sector. Use the following link to TI’s website to ascertain if any of your organisation’s offshore operations are based in high risk locations:

TI Corruption Perceptions Index 2011.

Related links

OECD

On 25 October the OECD released its Phase 3 Report on Implementing the OECD Anti-Bribery Convention In Australia. The report “evaluates and makes recommendations on Australia’s implementation and application of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2009 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.1"

Access the OECD report.

FCPA guidance – issued on 14 November 2012

The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) recently released new Foreign Corrupt Practice Act (FCPA) guidance which includes increased clarity around definitions, insights, and expectations, and hypothetical do's and dont's to consider.

Access the FCPA guidance.

Access Deloitte’s webcast as to how the guidance may impact your anti-corruption compliance program.


1. PHASE 3 REPORT ON IMPLEMENTING THE OECD ANTI-BRIBERY CONVENTION IN AUSTRALIA October 2012.


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Franks O'Toole Frank O'Toole
Lead Partner
Tel: +61 2 9322 7328
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Campbell Jackson Chris Noble Martin Langridge  
Campbell Jackson Chris Noble Martin Langridge  

 

Watch

Bribery and corruption - how exposed are you?

Frank O'Toole introduces the results of the inaugural Deloitte Forensic Bribery and Corruption Survey. [1.44mins]

Lord Goldsmith discusses the impact of the UK Bribery Act

Interview on Sky Business News [7.11mins]

Deloitte New Zealand

Bribery & corruption risk management
Deloitte Forensics NZ | Homepage

Australian articles

Bribery and corruption – exposure, enforcement and accountability key risks for Australian organisations
Media Release, September 2012 l 2 pages
 
Anti-bribery and corruption policies – what should they include?
Leading Company, March 2012 | Article
 
Revamped Bribery Act retains its teeth
Lisa Dobbin, Account Director | Article

UK articles

UK Bribery Act | Whats next?
Deloitte UK | PDF 6 pages
 
Where do you stand? | The diagnoser
Deloitte UK | PDF 2 pages
 
UK Bribery Act | Is your house in order?
Deloitte UK | PDF 4 pages

US articles

Procurement fraud and corruption: Sourcing from Asia
Deloitte US | PDF 6 pages
 
India and the Foreigorrupt Practices Act
Deloitte US | PDF 8 pages
 
Avoiding FCPA risk while doing business in China
Deloitte US | PDF 8 pages
 
Foreign corrupt practices act: Some keys to avoiding violations
Deloitte US | PDF 3 pages
 
Deloitte Foreign Corrupt Practices Act Consulting
Deloitte US | Homepage

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