Bribery, Corruption and Sanctions Laws in Australia

Australia Title

This book an indispensable resource for legal practitioners, offering a practical and concise approach enriched by key legislation and seminal case studies. It empowers readers to navigate the complexities of white-collar crime in Australia through detailed analyses of the essential provisions of federal criminal law and the criminal code, as well as comprehensive guidance on the procedures and stages of investigations and prosecutions, including the application of related criminal penalties.

In addition, the text provides a robust overview of bribery and corruption laws in Australia, examines pertinent issues related to sanctions laws and the challenges they present, and concludes with a thoughtful discussion on likely legal reforms, including insights into the deferred prosecution agreement scheme.

Features

• Written by leading experts in the field
• A practical guide to white collar crime, corruption, bribery, and sanctions law in Australia
• Ideal reference for legal practitioners

table of content

Chapter 1 – Bribery and Corruption Landscape in Australia

Chapter 2 – International Perspective

Chapter 3 – Key Offences and Agencies

Chapter 4 – Legal Professional Privilege and Privilege against Self-Incrimination

Chapter 5 – Stages of Criminal Investigation/Prosecution

Chapter 6 – Criminal Responsibility

Chapter 7 – Commonwealth and NSW Anti-Bribery Offences

Chapter 8 – Criminal Penalties and Sentencing

Chapter 9 – Enforcement of Bribery and Corruption in Australia

Chapter 10 – Case Study: Asia Pacific region anti-bribery laws

Chapter 11 – Sanctions: Laws and Regulations

Chapter 12 – Sanctions & Export Controls: International Trends for Australia

Chapter 13 – Proceeds of Crime Regime

Chapter 14 – Reflections: Where to from here?