| AAMEG |
Australia-Africa Minerals & Energy Group |
| AFP |
Australian Federal Police |
| AGD |
Attorney-General's Department |
| AICD |
Australian Institute of Company Directors |
| APEC |
Asia Pacific Economic Cooperation |
| APRA |
Australian Prudential Regulation Authority |
| ASIC |
Australian Securities and Investment Commission |
| ATO |
Australian Taxation Office |
| AUSTRAC |
Australian Transaction Reports and Analysis Centre |
| Austrade |
Australia Trade and Investment Commission |
| CCC bill |
Crimes Legislation (Combatting Corporate Crime) Bill 2017 |
| CDPP |
Commonwealth Director of Public Prosecutions |
| Corporations Act |
Corporations Act 2001 |
| Code of Practice |
Deferred prosecution agreement Code of Practice |
| Criminal Code |
Criminal Code Act 1995 |
| DFAT |
Department of Foreign Affairs and Trade |
| Director |
Director of the Commonwealth Director of Public Prosecutions |
| DoF |
Department of Finance |
| DOJ |
United States Department of Justice |
| DPA |
Deferred prosecution agreement |
| Efic |
Export Finance and Insurance Corporation |
| EWP bill |
Treasury Laws Amendment (Enhancing Whistleblower Protections) Bill 2017 |
| FAC |
Fraud and Anti-Corruption Centre |
| FAR |
United States Federal Acquisition Regulation 48 CFR Part 9, Subpart 9.4—Debarment, Suspension and Ineligibility |
| FBI |
United States Federal Bureau of Investigation |
| FCPA |
United States Foreign Corrupt Practices Act of 1977 |
| FWRO |
Fair Work (Registered Organisations) Act 2009 |
| Guidelines for self-reporting |
Australian Federal Police and Commonwealth Director of Public Prosecutions Best Practice Guidelines, Self-reporting of foreign bribery and related offending by corporations, 8 December 2017 |
| Income Tax |
Income Tax Assessment Act 1997 |
| IBAACC |
International Bar Association's Anti-Corruption Committee |
| ISO 37001 |
International Standards Organisation Standard ISO 37001–Anti-bribery management systems |
| L and C committee |
Legal and Constitutional Affairs Legislation Committee |
| LLPs |
Limited liability partnerships |
| LPP |
Legal professional privilege |
| Moss Review |
Phillip Moss AM, Review of the Public Interest Disclosure Act 2013, July 2016 |
| New Zealand |
NZ |
| NPA |
Non-prosecution agreement |
| OECD |
Organisation for Economic Co-operation and Development |
| OECD Convention |
Convention on Combating Bribery of Foreign Public Officials in International Business Transactions |
| Phase 2 OECD Report |
Australia: Phase 2 Report on the application of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 1997 Recommendation on Combatting Bribery in International Business Transactions, 4 January 2006 |
| Phase 3 OECD Report |
Phase 3 Report on Implementing the OECD Anti-Bribery Convention in Australia, 12 October 2012 |
| Phase 3 OECD Follow-up Report |
Australia: Follow-up to the Phase 3 Report & Recommendations, 3 April 2015 |
| Phase 4 OECD Report |
Implementing the OECD Anti-Bribery Convention Phase 4 Report: Australia, 15 December 2017 |
| PID Act |
Public Interest Disclosure Act 2013 |
| PJC |
Parliamentary Joint Committee on Corporations and Financial Services |
| Procurement Rules |
Australian Government, Department of Finance, Commonwealth Procurement Rules: Achieving value for money, 1 January 2018 |
| Prosecution Policy |
Commonwealth Director of Public Prosecutions, Prosecution Policy of the Commonwealth: Guidelines for the Making of Decisions in the Prosecution Process |
| PSC |
United Kingdom Register of People with Significant Control |
| SEC |
United States Securities and Exchange Commission |
| SFCT |
Serious Financial Crime Taskforce |
| SFO |
United Kingdom Serious Fraud Office |
| TIA |
Transparency International Australia |
| UK |
United Kingdom |
| UK principles |
United Kingdom Ministry of Justice, The Bribery Act 2010: Guidance about procedures which relevant commercial organisations can put into place to prevent persons associated with them from bribing (section 9 of the Bribery Act 2010), pp. 20–31, |
| UNCAC |
United Nations Convention against Corruption |
| UNODC |
United Nations Office on Drugs and Crime |
| US |
United States |
| US hallmarks |
Criminal Division of the United States Department of Justice and the Enforcement Division of the United States Securities and Exchange Commission, A Resource Guide to the U.S. Foreign Corrupt Practices Act, pp. 57–60 |
| Whistleblower protections |
Report of the Parliamentary Joint Committee on Corporations and Financial Services, Whistleblower protections, September 2017 |
| 2016 discussion paper |
Attorney-General's Department, Deferred prosecution agreements—public consultation, March 2016 |
| 2017 consultation paper |
Attorney-General's Department, Proposed amendments to the foreign bribery offence in the Criminal Code Act 1995, Public Consultation Paper, April 2017 |
| 2017 DPA model |
Attorney-General's Department, Improving enforcement options for serious corporate crime: A proposed model for a Deferred Prosecution Agreement scheme in Australia, Public Consultation Paper, March 2017 |