Abbreviations and acronyms

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

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