Subscribe via RSS Feed

Submissions

TI Australia makes submissions to government on important anti-corruption issues.

August 2017 – TI Australia submission to the Inquiry into the Governance and Operation of the Northern Australia Infrastructure Facility (NAIF).

July 2017 – TI Australia has made a submission to the OECD Phase 4 Review of Australia’s implementation of its commitment to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions- 18 July 2017, Sydney.

May 2017 – TI Australia has made a submission in relation to amendments to the Foreign Bribery Consultation Paper released by the Attorney-General’s Department.

May 2017 – TI Australia has made a submission in relation to improving enforcement options for serious corporate crime in response to the Public Consultation Paper, March 2017. This is a proposed model for a deferred prosecution agreement scheme.

April 2017 – TI Australia has made a submission in relation to the Establishment of a National Integrity Commission
to the Select Committee setting out a two-phase plan.

March 2017 – TI Australia supports the creation of a central register to record beneficial ownership information and has submitted a consultation paper on Increasing transparency of the beneficial ownership of companies.

February 2017 – TI Australia made a submission in relation to the regulation of lawyers, conveyancers, accountants, high-value dealers, real estate agents and trust and company service providers, affirming its support for extending AML/CTF regulation.

November 2016Australia’s Draft Open Government Partnership National Action Plan: TI Australia fully supports submissions already made by Publish What You Pay Australia, the Steering Committee of the Open Government Partnership Network Australia (of which TI Australia is a member), the Development Policy Centre of ANU, the OGP Support Unit and the OGP Anti-Corruption Working Group. It is not our intention to repeat any of the well-made, relevant and important points made in those submissions.

September 2016 - Preparation of public consultation paper on Federal Register of Beneficial Ownership: TIA gives preliminary input to the Treasury’s public consultation paper on a proposed Register of Beneficial Ownership.

August 2016 - Review of Public Interest Disclosures Act 1994: TIA’s submission to the Parliamentary Committee in relation to the Act.

April 2016 – Establishment of a National Integrity Commission: the TI Australia submission to the Select Committee on the establishment of a National Integrity Commission.

December 2015 – Migrant Intake to abolish ‘golden visas’: TI Australia endorses the Productivity Commission’s recommendation 10.3 in the Productivity Commission’s Draft Report on Migrant Intake to abolish Significant Investor Visas (SIV) and Premium Investor Visas (PIV) – also known as ‘golden visas’.

September 2015 – Foreign Bribery: TI Australia made a submission to the Senate Economics References Committee Inquiry into Foreign Bribery. The Senate Economics References Committee invited TI Australia to make this submission.

February 2013 – Freedom of Information: TI Australia made a brief submission  to the FoI Review being conducted by Dr Allan Hawke as to the critical importance of ensuring that the scope and effectiveness of our FOI laws is adequate to enable the anti‐corruption function of government to be properly discharged.

May 2012: A Ten-Point Integrity Plan for the Australian Government

No current submissions

ACFID Logo
TI Australia is committed to complying with ACFID's Code of Conduct and the Code’s complaints handling process.