НОВОСТИ ИНДУСТРИИ

08.10.2013

Коррупционное разбирательство против Leighton Holdings (Австралия)


Коррупционное разбирательство против Leighton Holdings (Австралия)
Вэл Кинг попросил журналистов Fairfax "извиниться"
Дело австралийского производственно-строительного холдинга, судя по всему, пополнит ряды громких коррупционных разоблачений 2013 года - антикоррупционное подразделение Australian Federal Police (AFP) заявляет о целом ряде вменяемых компании и ее лидеру преступлений, связанных с нарушением антикоррупционного законодательства. Особый вес делу придали журналисты Fairfax, которые провели собственное расследование и на прошлой неделе обнародовали результаты.

Самым последним по времени обвинениями можно считать разбирательство с тем, каким именно образом  Leighton Holdings завоевал право обслуживания нефтепровода в Ираке (тендер был выигран компанией в 2010 г.) Однако не этот факт более всего возмутил австралийскую общественность. Большее зло, по мнению репортеров и общественности - фигура Вэла Кинга, бессменного лидера компании с 1987 года и одного из столпов австралийского "истэблишмента". 
Если верить документам, обнародованным Fairfax, именно Кинг стоит у истоков всех правонарушений - он не только знал о совершаемых представителями компании коррупционных действиях за рубежом, но и сам их вдохновлял, пытаясь получить преимущество перед конкурентами. 
Общественный резонанс не смутил корпорацию. Кинг уже несколько лет не у руля компании, а подозрения в возможном подкупе официальных лиц за рубежом были самостоятельно доложены в AFP еще в конце 2011 г., а в начале 2012 стали достоянием общественности - компания раскрыла информацию об имеющихся подозрениях рынку. 
Усиление внимания к разбирательству, пожалуй, связано именно с документами, раскрытыми Fairfax. В частности, к журналистскому отчету приложена рукописная записка, свидетельствующая о санкционированном переводе 42 миллионов долларов США из  Leighton Holdings фирме в Монако, принадлежащей неназванным гражданам Ирака (контракт в Ираке принес  Leighton Holdings 750 миллионов долларов). 
Ответ компании можно прочитать здесь. А тем временем акции компании падают более чем на 10% за неделю.  

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События
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
08.12.2016  Экспертная дискуссия «Лучшие мировые практики в сфере государственных закупок – модели развития» 
08.12.2016  В университете правительства Москвы прошла конференция по лучшим мировым практикам госзакупок 
01.12.2016  Состоялась презентация книги Веры Черепановой КОМПЛАЕНС-ПРОГРАММА ОРГАНИЗАЦИИ 
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10.12.2015  Контрактная система России в международном аспекте 
09.12.2015  В Москве состоялась III Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
20.11.2015  Компания IBLF Global приняла участие в организации встречи международных инвесторов с мэром Москвы 
03.07.2015  Панельная дискуссия " Социальное предпринимательство как инструмент преодоления неравенства в обществе" 
14.04.2015  VII Форум членов советов директоров «Любой кризис – это новые возможности» 
10.04.2015  Круглый стол «Своевременное выявление комплаенс-рисков в представительствах и филиалах: проектирование системы мер дистанционного комплаенс-контроля» 
09.04.2015  7 Форум членов советов директоров российских компаний «Любой кризис – это новые возможности» 
30.03.2015  26-27 марта 2015. Состоялась Международная научно-практическая конференция «Партнерство государства и бизнеса в противодействии коррупции» 
10.12.2014  II Международная конференция «Контрактная система Москвы: власть и бизнес против коррупции» 
Индустрия
05.11.2013  Уолл-стрит обсуждает "дело SAC Capital Advisors" 
01.11.2013  Real-time case: строгое несоответствие ИА Росбалт приводит к потере лицензии СМИ  
28.10.2013  Diebold договорился о размерах досудебного штрафа 
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18.10.2013  Еще один служащий Chevron будет отбывать срок заключения в Индонезии 
17.10.2013  Марк Рейли (GSK) останется в Китае до выяснения обстоятельств коррупционного дела 
09.10.2013  Контроль над деятельностью иностранных компаний в Китае ужесточается 
08.10.2013  На обсуждении стандарты деятельности аудитора 
08.10.2013  Коррупционное разбирательство против Leighton Holdings (Австралия) 
08.10.2013  Минюст США обвинил 3 брокеров ICAP в манипуляциях со ставкой LIBOR 
07.10.2013  Добро пожаловать в WIN (Whistleblowing International Network) 
04.10.2013  Заседание РГ Комплайенс Российско-Германской Внешнеторговой палаты 
02.10.2013  Банк CommunityOne выплатит штраф за нарушение законодательства о противодействии отмыванию доходов, полученных преступным путем, финансированию терроризма и наркотрафика 
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30.09.2013  Обсуждается профессиональный стандарт 
Публикации
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01.03.2013  РОССИЮ ПОДПИСЫВАЮТ НА ПРОЗРАЧНОСТЬ 
15.02.2013  КАМАЗ ВОЗЬМЕТ КОРРУПЦИЮ ПОД КОНТРОЛЬ 
30.01.2013  БОРИС ТИТОВ ЗАЩИТИТ ЕЩЕ ТРЕХ ПРЕДПРИНИМАТЕЛЕЙ 
30.01.2013  НОВЫЕ СТАНДАРТЫ ПОДДЕРЖКИ МАЛОГО БИЗНЕСА АДАПТИРУЮТ К КРАЙНЕМУ СЕВЕРУ 
29.01.2013  CONVERCENT ПРИВЛЕКАЕТ $10.2 МЛН ФИНАНСИРОВАНИЯ 
29.01.2013  ГРУППА КОМПАНИЙ А-100 ПОЛУЧИТ КРЕДИТ ОТ ЕББР 
29.01.2013  СИСТЕМА ПРОТИВ СИСТЕМЫ 
29.01.2013  СОВЛАДЕЛЕЦ CEDC КАУФМАН ПОДАЛ ИСК В СУД США ДЛЯ ПРОВЕДЕНИЯ СОБРАНИЯ АКЦИОНЕРОВ 
28.01.2013  APPLE ОТКАЗЫВАЕТСЯ ОТ ПОСТАВЩИКОВ, ИСПОЛЬЗУЮЩИХ ТРУД НЕСОВЕРШЕННОЛЕТНИХ 
25.01.2013  ВЕЛИКОБРИТАНИЯ ПРИСОЕДИНИЛАСЬ К ИНИЦИАТИВЕ ПО КИБЕРБЕЗОПАСНОСТИ 
25.01.2013  ПО КАНОНАМ КОРПОРАТИВНОЙ ЭТИКИ 
25.01.2013  ПРОТИВ ЛЬГОТ