397 results on '"Corruption"'
Search Results
2. "Everyone freaks out when the leaks are made": data leaks, investigative journalism and intelligence practice.
- Author
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Scott, Benjamin
- Subjects
INVESTIGATIVE reporting ,DATA security failures ,COMMERCIAL crimes ,ORGANIZED crime ,ONLINE journalism ,NEWSROOMS ,POLITICAL corruption ,OFFSHORE outsourcing ,MONEY laundering - Abstract
Purpose: This paper aims to examine the history of data leaks and investigative journalism, the techniques and technology that enable them and their influence in Australia and abroad. It explores the ethical and professional considerations of investigative journalists, how they approach privacy and information-sharing and how this differs from intelligence practice in government and industry. The paper assesses the strengths and limitations of Collaborative Investigative Reporting based on Information Leaks (CIRIL) as a kind of public-facing intelligence practice. Design/methodology/approach: This study draws on academic literature, source material from investigations by the International Consortium of Investigative Journalists and the Organised Crime and Corruption Reporting Project, and a survey of financial crime compliance professionals conducted in 2022. Findings: The paper identifies three key causal factors that have enabled the rise of CIRIL even as traditional journalism has declined: the digital storage of information; increasing public interest in offshore finance and tax evasion; and "virtual newsrooms" enabled by internet communications. It concludes that the primary strength of CIRIL is its creation of complex global narratives to inform the public about corruption and tax evasion, while its key weakness is that the scale and breadth of the data released makes it difficult to focus on likely criminal activity. Results of a survey of industry and government professionals indicate that CIRIL is generally more effective as public information than as an investigative resource, owing to the volume, age and quality of information released. However, the trends enabling CIRIL are likely to continue, and this means that governments and financial institutions need to become more effective at using leaked information. Originality/value: Over the past decade, large-scale, data-driven investigative journalism projects such as the Pandora Papers and the Russian Laundromat have had a significant public impact by exposing money laundering, financial crime and corruption. These projects share certain hallmarks: the use of human intelligence, often sourced from anonymous leaks; inventive fusion of this intelligence with data from open sources; and collaboration among a global collective of investigative journalists to build a narrative. These projects prioritise informing the public. They are also an important information source for government and private sector organisations working to investigate and disrupt financial crime. [ABSTRACT FROM AUTHOR]
- Published
- 2024
- Full Text
- View/download PDF
3. The last great opportunity?: Penetrating the politics of whistleblower protection
- Author
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Brown, A J
- Published
- 2024
4. Robodebt, kafka and institutional absurdism in Australia
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Naylor, Samuel
- Published
- 2023
5. WITNESS PREPARATION AND THE CORRUPTION OF MEMORY: A SURVEY OF AUSTRALIAN TRIAL JUDGES.
- Author
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STEELE, MARK J., CHIN, JASON M., and VAN GOLDE, CELINE
- Subjects
- *
CORRUPTION , *JURISDICTION , *AFFIDAVITS , *JUDGES - Abstract
An extensive body of psychological research establishes that practices commonly used in preparing witnesses to give evidence in civil proceedings are prone to corrupt witness memory. To grasp the scope of judicial perceptions of this issue in Australia, and to assist in informing a way forward, we conducted a survey of trial judges in superior courts in four Australian jurisdictions (N = 73, response rate = 51%). We also interviewed 26 of those judges. We asked judges about their experience with the reliability of witness statements and canvassed their views on a range of witness preparation practices and potential reforms. The judges reported serious perceived deficiencies in witness statements and affidavits, which they attributed to problems with the witness preparation process. There was a strong consensus in favour of more guidance and education for the profession to try and address these problems. [ABSTRACT FROM AUTHOR]
- Published
- 2024
6. Fair Dismissals: What is a Fair Dismissal?
- Author
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Pagura, Ingrid
- Subjects
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CORRUPTION , *ORGANIZATIONAL behavior , *CONTRACTS , *HEALTH services administration , *EMPLOYEE complaints , *LEGAL liability , *DISMISSAL of employees , *VIOLENCE in the workplace , *PROFESSIONS , *LABOR discipline , *REGULATORY approval , *INDUSTRIAL relations , *LEGAL compliance - Abstract
The article explains the term unfair dismissal in employment. Topics discussed include elements that usually point towards serious misconduct including the conduct that caused serious and imminent risks to the health or safety of a person, examples of serious misconduct such as theft, fraud, and assault, and situations when a redundancy is considered genuine.
- Published
- 2024
7. The sports grants scandal
- Author
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Harris, Bede
- Published
- 2023
8. Capitalist 'democracy' normalises branch stacking, pork barrelling
- Author
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Bolton, Sue
- Published
- 2021
9. Whistle while we work.
- Author
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Feik, Nick
- Subjects
WHISTLEBLOWERS ,MENTAL health ,CORRUPTION ,WHISTLEBLOWING - Abstract
The article focuses on the challenges faced by whistleblowers in Australia and the need for stronger protections and support for them. It highlights the personal costs and risks associated with blowing the whistle, such as mental and physical health issues, damage to family and career, and legal battles. It further discusses various cases of whistleblowing, including those involving corruption, misconduct, and abuse in different sectors.
- Published
- 2023
10. Is your business legally compliant?
- Published
- 2022
11. Regulatory transfer in transitioning economies: responses to corruption and weak state institutions.
- Author
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Walker, Christopher
- Subjects
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CORRUPTION , *HEAVY duty trucks , *TRUCKING , *GOVERNMENT policy - Abstract
This article examines regulatory policy transfer into a transitioning economy and explores the impact of corruption and weak state institutions on the resulting regulatory design and implementation. The study looks at an accreditation programme aimed at lifting the safety performance, compliance and business efficiency of truck operators in South Africa. In this case study a heavily state directed programme operating in Australia undergoes significant modification and redesign to achieve similar regulatory effect in the South African context. The case highlights how in transitioning settings the requirement to deal with local cultural and contextual issues such as corruption and weak state institutions, results in innovative regulatory design and delivery frameworks. While highlighting adaptation progressed through transfer, this study points to the important role industry can play independent of government in delivering the regulatory effect. The findings demonstrate the value transfer studies can bring to the analysis and understanding of policy and regulatory practice. This is a qualitative study drawing on interviews and participant observation with industry and government officials involved in the South African trucking industry. [ABSTRACT FROM AUTHOR]
- Published
- 2023
- Full Text
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12. A MIRACLE CORRUPTED: THE DOWNFALL OF AN UNLOVED PRIME MINISTER.
- Author
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Eltham, Ben
- Subjects
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SCANDALS , *PRIME ministers , *CORRUPTION - Abstract
The article focuses on the downfall of former Australian Prime Minister Scott Morrison and highlights three main topics: his secret ministerial appointments, his pattern of maladministration and scandals, and his disregard for truth and democratic values. It discusses how these factors contributed to the erosion of public trust and integrity in the government.
- Published
- 2023
13. Misconduct in the Alcohol and Other Drug Treatment Sector in Australia.
- Author
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Henriksen, Simone
- Subjects
SUBSTANCE abuse treatment ,ALCOHOLISM treatment ,CORRUPTION laws ,CORRUPTION ,PROFESSIONAL standards ,UNLICENSED medical personnel ,ORGANIZATIONAL behavior ,MEDICAL protocols ,DECISION making ,MANAGEMENT - Abstract
This article examines the nature and level of misconduct occurring in the alcohol and other drug (AOD) treatment sector in Australia between 2015 and 2020. Data were drawn from disciplinary decisions of statutory compliance bodies, Australian Health Practitioner Regulation Authority, Consumer Law and coronial findings in all Australian jurisdictions. The data indicate that the current regulatory framework for unregistered health practitioners is unsuitable to protect the public from future acts of misconduct. The response to misconduct varies between registered and unregistered health practitioners. This suggests that unregistered health practitioners pose a greater risk of harm to the public than registered health practitioners, yet the former are subject to the least rigorous regulation. Further, systemic issues within organisations related to poor adherence or lack of sound policies and procedures were found to contribute to the misconduct and the risk of harm within the AOD treatment sector. [ABSTRACT FROM AUTHOR]
- Published
- 2022
14. The efficacy of Australia adopting a debarment regime in public procurement
- Author
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Dixon, Olivia
- Published
- 2021
15. Fraud and pandemics.
- Author
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Levi, Michael and Smith, Russell G.
- Subjects
PANDEMICS ,FRAUD ,PRIVATE police ,SOCIAL impact ,DOMESTIC economic assistance ,PRIVATE sector - Abstract
Purpose: This study aims to draw out the common characteristics of frauds associated with pandemics and to identify any risks unique to them. Design/methodology/approach: It considers the range of frauds and their reporting lags and examines what is known about current frauds against individuals, businesses and government, principally using public and private sector data from Australia and the UK. Findings: The study identifies some novel crime types and methodologies arising during the current pandemic that were not seen in previous pandemics. These changes may result from public health measures taken in response to COVID-19, the current state of technologies and the activities of law enforcement and regulatory guardians. It shows that many frauds would occur anyway, but some specific – mainly online – frauds occur during pandemics, and because of large scale government assistance programmes to businesses and individuals, far more opportunities were created from COVID-19 than in previous eras. Social implications: The study concludes with a discussion of the policy implications for prevention, resilience and for private and public policing and criminal justice. It stresses that plans for future pandemics must include provisions for better early monitoring and control of fraud and associated procurement corruption and notes that these require greater political will and organisation. It recommends a more serious analysis of the impact of prevention communications outreach to citizens, businesses and government. Originality/value: The study uses fresh data on frauds from the private and public sectors and assesses some measures of control in a holistic way. [ABSTRACT FROM AUTHOR]
- Published
- 2022
- Full Text
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16. Protection, Prevention or Punishment? A Cross-Jurisdictional Analysis of Regulatory Immediate Action against Medical Practitioners.
- Author
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Bradfield, Owen M., Spittal, Matthew J., and Bismark, Marie M.
- Subjects
MEDICAL laws ,PROFESSIONAL standards ,CORRUPTION ,PROFESSIONS ,CAPITAL punishment ,ORGANIZATIONAL behavior ,MEDICAL practice ,LABOR discipline - Abstract
Medical regulators protect the public from unsafe, unwell, or unscrupulous medical practitioners. To facilitate a swift response to serious allegations, many regulators are equipped with far-reaching emergency powers to immediately suspend, or impose conditions on, medical practitioners' registration before facts are proven. Failing to take urgent action may expose the public to ongoing avoidable harm and may erode public trust in the profession. Equally, imposing immediate action in response to allegations that are not subsequently proven can precipitously and irreparably injure a practitioner's career and emotional wellbeing. This is the second of two articles published in the Journal of Law and Medicine that explores the emerging jurisprudence in relation to these emergency regulatory powers. This article compares the approaches to immediate action in seven countries, providing insights for policy-makers and decision-makers into how modern regulatory frameworks attempt to balance the inherent tensions between the profession, the public and the State. [ABSTRACT FROM AUTHOR]
- Published
- 2022
17. 'A MORE EFFECTIVE CORRUPTION-BUSTING TOOL' OR AN EFFECTIVELY BUSTED ICAC? EXAMINING THE 2021 CRIME AND PUBLIC INTEGRITY POLICY COMMITTEE AMENDMENTS TO THE INDEPENDENT COMMISSIONER AGAINST CORRUPTION ACT 2012 (SA).
- Author
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Lian, Brian
- Subjects
CORRUPTION ,PUBLIC trust doctrine ,CRIME ,LEGISLATIVE bodies - Published
- 2022
18. 'A crime of the powerful': What are Australia's anti-corruption bodies?
- Author
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Bonyhady, Nick
- Published
- 2020
19. The lethal corruption of euthanasia
- Author
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van Gend, David
- Published
- 2019
20. The first sign of corruption
- Author
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Hamilton, Andrew
- Published
- 2021
21. The Cult of Corruption: Reframing Organizational Frameworks of Police Corruption from a Cultic Perspective.
- Author
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Bleakley, Paul
- Subjects
- *
POLICE corruption , *CULTS , *CORRUPTION , *CORPORATE culture , *POLICE - Abstract
Corruption in policing is a criminological phenomenon that is regularly misconstrued – whether as a case of independently-operating "rotten apples" or as a passive symptom of anomic organizational culture. This article seeks to reframe organized police corruption as an active process of seductive-recruitment, wherein corrupt officers utilized the same strategies as a conventional cult to both recruit and retain members. Using the example from Australia of the Queensland Police Force in the era before the Fitzgerald Inquiry as its primary case study, this article draws on a range of cult studies theories to develop an innovative framework for understanding the process by which an officer is lured into organized corruption. It discusses the intrinsic and extrinsic motivators for this in-group affiliation, with reference to matters of role and identity that derive from involvement with the "blue brotherhood" of policing. In casting organized police corruption as a form of secular cult, it provides an opportunity to better understand the tactics used to entrap new members into corrupt networks, as well as to consider the factors that make them vulnerable to recruitment in the first place. [ABSTRACT FROM AUTHOR]
- Published
- 2021
- Full Text
- View/download PDF
22. The trouble with squads: accounting for corruption in Australia's specialist policing units.
- Author
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Bleakley, Paul
- Subjects
POLICE corruption ,CORRUPTION ,EXPERTISE ,POLICE ,PROCEDURAL justice ,POLICE attitudes ,CRIMINOLOGY - Abstract
The specialist squad is a common aspect of modern intelligence-led policing. Officers seconded to such units learn from the institutional knowledge and experience in a certain area of enforcement, allowing them to develop an expertise that enables proactive policing. While the utility of specialist squads is clear, the vulnerability of officers attached to them to become involved in corruption is also high. Corruption research argues that officers in squads are at risk of engaging in misconduct for a variety of reasons, such as the low visibility of their work and the necessity of building relationships with criminal actors. The history of police corruption in Australia supports this theory, with a range of examples of corruption in specialist squads to be found across the country. From an historical criminology perspective, this article explores the corruption in Australia's specialist squads to discuss why risk factors were not addressed despite being consistently identified in the past. It also looks at attempts by police administrators and governments to deal with corruption in specialist squads, evaluating the efficiency of these strategies with a view to informing future anticorruption measures. [ABSTRACT FROM AUTHOR]
- Published
- 2021
- Full Text
- View/download PDF
23. Complementary medicines advertising policy Part I: unethical conduct in the Australian market before July 2018.
- Author
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Vickers, Malcolm and Harvey, Ken
- Subjects
- *
ADVERTISING laws , *ALTERNATIVE medicine laws , *CONSUMER attitudes , *CORRUPTION , *ORGANIZATIONAL behavior , *PHARMACEUTICAL industry , *SURVEYS , *GOVERNMENT policy , *CODES of ethics , *DESCRIPTIVE statistics - Abstract
Objective. This study assessed the effects of complementary medicines advertising policy before major changes in 2018. Methods. The study consisted of an analysis of Complaints Resolution Panel determinations from 1999 to 2018, Therapeutic Goods Administration (TGA) post-marketing surveillance data of listed products from 2014 to 2018 and a 2018 consumer survey. Results. Over 1999-2018, one company, Pharmacare Laboratories (with its acquisition, Cat Media), repeatedly breached the Therapeutic Goods Advertising Code at a level threefold higher than that of any other company. Determinations of the Panel were ineffective at reducing code breaches. When the Panel referred problems to the TGA, usually no action resulted. Over 2014-18, on average there were 763 breaches of the Therapeutic Goods Advertising Code per year, most commonly because claims were misleading, unverifiable or exaggerated efficacy. Over the same period, TGA post-marketing surveillance reviewed, on average, 289 listed products each year; 77% were found to be noncompliant, primarily because of an inability to substantiate the claims made. Only 15% of 684 knowledgeable consumers surveyed agreed that complementary medicines were appropriately regulated. Conclusions. Numerous complementary medicines (and medical devices) that were extensively advertised failed to meet real health needs, diverted consumers from more evidence-based treatment and wasted their money. The laws to protect consumers were adequate: the problem was lack of enforcement. [ABSTRACT FROM AUTHOR]
- Published
- 2021
- Full Text
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24. Consequences of information suppression in ecological and conservation sciences.
- Author
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Driscoll, Don A., Garrard, Georgia E., Kusmanoff, Alexander M., Dovers, Stephen, Maron, Martine, Preece, Noel, Pressey, Robert L., and Ritchie, Euan G.
- Subjects
- *
ECOLOGY , *SCIENTIFIC communication , *ENVIRONMENTAL impact analysis , *LAYOFFS , *CONSERVATIONISTS - Abstract
Suppressing expert knowledge can hide environmentally damaging practices and policies from public scrutiny. We surveyed ecologists and conservation scientists from universities, government, and industry across Australia to understand the prevalence and consequences of suppressing science communication. Government (34%) and industry (30%) respondents reported higher rates of undue interference by employers than did university respondents (5%). Internal communications (29%) and media (28%) were curtailed most, followed by journal articles (11%), and presentations (12%). When university and industry researchers avoided public commentary, this was mainly for fear of media misrepresentation, while government employees were most often constrained by senior management and workplace policy. One third of respondents reported personal suffering related to suppression, including job losses and deteriorating mental health. Substantial reforms are needed, including to codes of practice, and governance of environmental assessments and research, so that scientific advice can be reported openly, in a timely manner and free from interference. [ABSTRACT FROM AUTHOR]
- Published
- 2021
- Full Text
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25. Corruption in UK Prisons: a critical evaluation of the evidence base.
- Author
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Barrington, Robert, Silverman, Jack, and Hutton, Marie
- Subjects
PRISONS ,CORRUPTION ,PRISON personnel ,PRISON system - Published
- 2021
26. Perceived barriers to whistle blowing in healthcare amongst healthcare professionals: An integrative review.
- Author
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Ekpenyong, Mandu Stephene, Nyashanu, Mathew, Ibrahim, Amina, and Serrant, Laura
- Subjects
CINAHL database ,CORRUPTION ,CULTURE ,FEAR ,MEDICAL information storage & retrieval systems ,LEADERSHIP ,MEDLINE ,ORGANIZATIONAL behavior ,PUBLIC health laws ,TRUST ,WHISTLEBLOWING ,WORK environment ,SYSTEMATIC reviews ,HEALTH care industry - Abstract
Purpose: Whistleblowing is a procedure where an existing or past participant of an establishment reveals actions and practices believed to be illegal, immoral or corrupt, by individuals who can influence change. Whistleblowing is an important means of recognising quality and safety matters in the health-care system. The aim of this study is to undergo a literature review exploring perceived barriers of whistleblowing in health care among health-care professionals of all grades and the possible influences on the whistleblower. Design/methodology/approach: An integrative review of both quantitative and qualitative studies published between 2000 and 2020 was undertaken using the following databases: CINAHL Plus, Embase, Google Scholar, Medline and Scopus. The primary search terms were "whistleblowing" and "barriers to whistleblowing". The quality of the included studies was appraised using the Critical Appraisal Skills Programme criteria. The authors followed preferred reporting items for systematic review and meta-analysis (Prisma) in designing the research and also reporting. Findings: A total of 11 peer-reviewed articles were included. Included papers were analysed using constant comparative analysis. The review identified three broad themes (cultural, organisational and individual) factors as having a significant influence on whistleblowing reporting among health-care professionals. Originality/value: This study points out that fear is predominantly an existing barrier causing individuals to hesitate to report wrongdoing in care and further highlights the significance of increasing an ethos of trust and honesty within health care. [ABSTRACT FROM AUTHOR]
- Published
- 2021
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27. Criminal law: Sharing personal information to fight fraud against the commonwealth
- Author
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Stathis, Jenny
- Published
- 2019
28. Pharmacists subject to complaints: a national study of pharmacists reported to health regulators in Australia.
- Author
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Taouk, Yamna, Bismark, Marie, and Hattingh, Hendrika Laetitia
- Subjects
- *
AGE distribution , *CORRUPTION , *DOCUMENTATION , *MEDICATION errors , *ORGANIZATIONAL behavior , *REGRESSION analysis , *SEX distribution , *CLIENT relations , *DESCRIPTIVE statistics , *PSYCHOLOGICAL factors - Abstract
Background: Complaints against pharmacists provide an opportunity for learning and improvement within the profession. The aim of the present study was to describe the nature and prevalence of complaints about pharmacists in Australia and to identify factors associated with an increased risk of complaints. Method: De‐identified data on all pharmacists registered to practise in Australia between 1 January 2011 and 31 December 2016 was linked with complaints about pharmacists lodged with health regulators during the same period. Descriptive statistics describe the source, nature, outcome, and clustering of complaints. Regression analyses identify factors associated with complaints. Results: Around 6% of pharmacists who were registered over the six‐year study period were subject to at least one complaint to a regulator. Over half of these complaints resulted in regulatory action. Four‐fifths of complaints related to five issues: accuracy and appropriateness of dispensing, lawfulness of supply, communication and interpersonal behaviour, records and information, and the health of the pharmacist. Fewer than 1% of pharmacists were the subject of two or more complaints: this group accounted for nearly a third of all complaints. Male pharmacists and those aged 36 to 44 years were at increased risk of complaints compared with their peers. Conclusion: A small group of pharmacists in Australia receive a disproportionate share of complaints. Complaints against pharmacists provide an opportunity for learning and improvement within the profession. Improved understanding of complaint patterns may assist in the development of programs to reduce risk to patients and support safe practice by pharmacists. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
- View/download PDF
29. International cooperation to combat money laundering in the capital market: Indonesia and Australia experience.
- Author
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Bintoro, Sutarno, Sjamsuddin, Sjamsiar, Pratiwi, Ratih Nur, and Hermawan
- Subjects
CAPITAL market ,MONEY laundering ,INTERNATIONAL cooperation ,SECONDARY analysis ,QUALITATIVE research - Abstract
Purpose: To introduce new initiatives in combating money laundering and related corruption in the capital market sector through international cooperation between Indonesia and Australia. Design/methodology/approach: This study used qualitative research methods. Data were obtained through observation, interviews and secondary data analysis. Primary and secondary data were then analyzed with an interactive model. Findings: The Indonesian capital market is at high risk of being used as a means of laundering corrupt money. Our analysis found a major obstacle when investigators and prosecutors have handled money laundering cases conducted in the capital market because they have not had enough knowledge related to the capital market and its business processes. Originality/value: This article is expected to add to the literature on handling money laundering from corruption carried out in the capital market. It describes best-practice efforts undertaken by Indonesia and Australia. [ABSTRACT FROM AUTHOR]
- Published
- 2020
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30. A predictive model for serious police misconduct by variation of the theory of planned behaviour.
- Author
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Cubitt, Timothy, Wooden, Ken, Kruger, Erin, and Kennedy, Michael
- Subjects
CONTENT analysis ,CORRUPTION ,MATHEMATICAL models ,RESEARCH methodology ,ORGANIZATIONAL behavior ,POLICE ,PSYCHOLOGY ,GOVERNMENT policy ,BEHAVIORAL research ,BEHAVIOR disorders ,PLANNED behavior theory - Abstract
Purpose: Misconduct and deviance amongst police officers are substantial issues in policing around the world. This study aims to propose a prediction model for serious police misconduct by variation of the theory of planned behaviour. Design/methodology/approach: Using two data sets, one quantitative and one qualitative, provided by an Australian policing agency, a random forest analysis and a qualitative content analysis was performed. Results were used to inform and extend the framework of the theory of planned behaviour. The traditional and extended theory of planned behaviour models were then tested for predictive utility. Findings: Each model demonstrated noteworthy predictive power, however, the extended model performed particularly well. Prior instances of minor misconduct amongst officers appeared important in this rate of prediction, suggesting that remediation of problematic behaviour was a substantial issue amongst misconduct prone officers. Practical implications: It is an important implication for policing agencies that prior misconduct was predictive of further misconduct. A robust complaint investigation and remediation process are pivotal to anticipating, remediating and limiting police misconduct, however, early intervention models should not be viewed as the panacea for police misconduct. Originality/value: This research constitutes the first behavioural model for police misconduct produced in Australia. This research seeks to contribute to the field of behavioural prediction amongst deviant police officers, and offer an alternative methodology for understanding these behaviours. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
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31. Sexual misconduct by health professionals in Australia, 2011-2016: a retrospective analysis of notifications to health regulators.
- Author
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Bismark, Marie M, Studdert, David M, Morton, Katinka, Paterson, Ron, Spittal, Matthew J, and Taouk, Yamna
- Subjects
MEDICAL personnel ,EMPLOYEE misconduct ,SEXUAL health ,SEXUAL harassment ,GENERAL practitioners ,HEALTH practitioners ,REPRODUCTIVE health services ,MEDICAL laws ,PUBLIC health laws ,CORRUPTION ,ORGANIZATIONAL behavior ,RETROSPECTIVE studies ,ACQUISITION of data ,RESEARCH funding - Abstract
Objectives: To assess the numbers of notifications to health regulators alleging sexual misconduct by registered health practitioners in Australia, by health care profession.Design, Setting: Retrospective cohort study; analysis of Australian Health Practitioner Regulation Agency and NSW Health Professional Councils Authority data on notifications of sexual misconduct during 2011-2016.Participants: All registered practitioners in 15 health professions.Main Outcome Measures: Notification rates (per 10 000 practitioner-years) and adjusted rate ratios (aRRs) by age, sex, profession, medical specialty, and practice location.Results: Regulators received 1507 sexual misconduct notifications for 1167 of 724 649 registered health practitioners (0.2%), including 208 practitioners (18%) who were the subjects of more than one report during 2011-2016; 381 notifications (25%) alleged sexual relationships, 1126 (75%) sexual harassment or assault. Notifications regarding sexual relationships were more frequent for psychiatrists (15.2 notifications per 10 000 practitioner-years), psychologists (5.0 per 10 000 practitioner-years), and general practitioners (6.4 per 10 000 practitioner-years); the rate was higher for regional/rural than metropolitan practitioners (aRR, 1.73; 95% CI, 1.31-2.30). Notifications of sexual harassment or assault more frequently named male than female practitioners (aRR, 37.1; 95% CI, 26.7-51.5). A larger proportion of notifications of sexual misconduct than of other forms of misconduct led to regulatory sanctions (242 of 709 closed cases [34%] v 5727 of 23 855 [24%]).Conclusions: While notifications alleging sexual misconduct by health practitioners are rare, such misconduct has serious consequences for patients, practitioners, and the community. Further efforts are needed to prevent sexual misconduct in health care and to ensure thorough investigation of alleged misconduct. [ABSTRACT FROM AUTHOR]- Published
- 2020
- Full Text
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32. Corporate liability for bribery—in favour of systematic approach.
- Author
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Harris, Hannah
- Subjects
CORPORATE corruption ,BRIBERY ,CORPORATE culture ,STRICT liability ,COMMERCIAL crimes ,CORRUPTION - Abstract
This article argues in favour of a systematic approach to corporate liability for all bribery offences, including commercial bribery. Australia's Banking Royal Commission and numerous international corruption scandals have demonstrated a 'culture of corruption' in our corporations. Australia has taken steps to strengthen the laws that criminalise foreign bribery, but there has been less interest in addressing the legal approach to commercial bribery. This article uses a comparative methodology to demonstrate that many of the arguments in favour of strict liability for corporations in cases of public sector and foreign bribery can also be applied to commercial bribery. A comparison of anti-bribery laws across common-law jurisdictions (Australia, United Kingdom and United States) illustrates opportunities to streamline the legal approach. Streamlining the legal approach to corporate liability for all bribery offences, including commercial bribery, will simplify compliance and incentivise adoption of policies and practices aimed at reducing corrupt conduct in commercial transactions. This, in turn, will result in meaningful changes in corporate culture. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
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33. Corruption in business: A critical appraisal of the Australian regulatory regime in the light of the UK Bribery Act 2010.
- Author
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Begum, Afroza
- Subjects
BUSINESS valuation ,BRIBERY ,COMMERCIAL crimes ,GOVERNMENT report writing ,CORRUPTION - Abstract
Purpose: This paper aims to critically analyse the Criminal Code Amendment (Bribery of Foreign Public Officials) Act 1999 and Crimes Legislation Amendment (Combating Corporate Crime) Bill 2017 with special focus on the facilitation payment (FP) defence by referring to the UK Bribery Act 2010. The study will showcase how FP promotes disrespect for a good corporate culture inevitable for responsible and sustained business and as to why FP must be abolished to make the Australian regulation consistent with the international standards. Design/methodology/approach: This research is based on primary and secondary sources including the Senate Committee Reports and recent legislative developments in Australia, and the relevant law of the UK. Findings: Australia is lagging far behind comparative jurisdictions including the UK, and the FP defence must be abolished to make the Australian regulation consistent with the international standards and to foster international business backed up by globalisation, competition and interconnectedness of national economies. Originality/value: This paper is the original work of the author and has not been submitted elsewhere for publication. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
- View/download PDF
34. W[h]ither Australia? Will Parliament Act?
- Author
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Millhouse, David G.
- Subjects
- *
LEGISLATIVE bodies , *FINANCIAL literacy , *GOVERNMENTAL investigations , *SERVICE industries , *CORRUPTION - Abstract
Australia is replete with commissions and inquiries into egregious behaviour in its financial sector. This author has quantified the effects of those behaviours on individuals and the wider economy.1 These investigations include Heydon2 (elimination of unhealthy culture), Hayne3 (confluence of law and morality) and the Productivity Commission4 (trust). The most important Hayne recommendations5 – which would reduce Australia's international reputation as a regulatory outlier and better reflect community expectations remain unresolved. Confused parliamentary leadership has facilitated corruption of the financial regulatory system which has for many people been an abject disaster.6 The Australian government must act. It must do so strategically. It must establish the nexus between the intent of the law and its practical implementation for those it purports to serve. Parliament has yet to debate the underlying causes focussing instead on tactical and punitive responses. If it does, then it must confront the distinction between prescriptive statute and principles-based supervision, recognising the power of antecedent fiduciary law. These are philosophical as well as legal questions. Hayne pointed to the need for a framework for the re-integration of the intent and spirit of the law with its statutory manifestations, presently scattered and inconsistent. This paper is that framework. Without it, much of the financial services and products sectors may continue their descent into the Stygian gloom of costly and inconsistent multi-layered bespoke regulation. An unintended consequence of paternalist policy will be fewer market participants, less choice and fewer opportunities to develop financial literacy. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
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35. Rent-seeking behaviour and regulatory capture in the Murray-Darling Basin, Australia.
- Author
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Grafton, R. Quentin and Williams, John
- Subjects
- *
IRRIGATION efficiency , *WATER diversion , *WATER levels , *WATERSHEDS , *GOAL programming - Abstract
We examine water governance in the Murray-Darling Basin using the frameworks of rent-seeking and regulatory capture. These frameworks are used to evaluate two government programmes intended to ensure an environmentally sustainable level of water diversions in the basin: targeted one-on-one purchases of water entitlements from designated sellers; and subsidies for irrigation infrastructure to increase irrigation efficiency. Deficiencies in delivering the stated environmental goals of both programmes, and questions about their 'value for money', are highlighted. Specific recommendations are provided about how to mitigate both rent-seeking and regulatory capture of water reform initiatives in large river basins. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
- View/download PDF
36. Exploring interrelationships between high-level drug trafficking and other serious and organised crime: an Australian study.
- Author
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Hughes, Caitlin Elizabeth, Chalmers, Jenny, and Bright, David Anthony
- Subjects
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ORGANIZED crime , *DRUG traffic , *CRIMINAL law , *LAW enforcement , *MAFIA , *LOGISTIC regression analysis , *MONEY laundering - Abstract
Drug trafficking is frequently argued to be the leading driver of other serious and organised crime, but the interrelationships between such activities remain poorly understood. This paper uses open source law enforcement data to explore interrelationships in Australia. A database was compiled of all reported criminal incidents of high-level drug trafficking between 2011 and 2017 and any concurrent charges for other serious and organised crime (SOC), sourced from official reports and press releases of Australian federal law enforcement and criminal intelligence agencies. Over the seven-years period 24.4% drug trafficking cases involved concurrent SOC charges. Logistic regressions showed characteristics associated with any concurrent SOC charge included the type of drug trafficked, network size, network nationality and OMCG ties. But characteristics differed according to which SOC was cited in connection with the drug trafficking offence e.g. firearms offences versus corruption/fraud. We discuss the implications for research, policy and practice. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
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37. Profile of the most common complaints for five health professions in Australia.
- Author
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Walton, Merrilyn, Kelly, Patrick J., Chiarella, E. Mary, Carney, Terry, Bennett, Belinda, Nagy, Marie, and Pierce, Suzanne
- Subjects
- *
AGE distribution , *CORRUPTION , *CRITICISM , *DENTISTS , *LABOR supply , *LONGITUDINAL method , *MEDICAL care research , *MEDICAL personnel , *HEALTH policy , *NURSES , *ORGANIZATIONAL behavior , *PATIENT satisfaction , *PHYSICIANS , *POPULATION geography , *PSYCHOLOGISTS , *REGRESSION analysis , *RESEARCH funding , *SEX distribution , *DESCRIPTIVE statistics , *CLINICAL governance - Abstract
Objective: The aims of this study were to profile the most common complaints and to examine whether any demographic factors are associated with receiving a complaint for five health professions in Australia. Methods: A national cohort study was conducted for all complaints received for medicine, nursing/midwifery, dentistry, pharmacy and psychology from 1 July 2012 to 31 December 2013 (18 months). Data were collected from the Australian Health Practitioner Regulation Agency (AHPRA), the New South Wales (NSW) Health Professional Councils' Authority and the NSW Health Care Complaints Commission. The frequency and risk of complaints were summarised for the five professions and by demographic information. Results: There were 545 283 practitioners registered with AHPRA between 1 July 2012 and 31 December 2013, consisting of 20 935 dentists, 101 066 medical practitioners, 363 040 nurses/midwives, 28 370 pharmacists and 31 872 psychologists. During the study period there were 12 616 complaints, corresponding to an annual rate of 1.5 per 100 practitioners. Complaints were most common for doctors and dentists (5% per annum per practitioner) and least common for nurses/midwives (0.5% per annum per practitioner). Sex (P < 0.01), age (P < 0.01) and country of birth (P < 0.01) were all associated with risk of complaint. The most common complaints were clinical care (44% of all complaints), medication (10%) and health impairment of the practitioner (8%). Types of complaints varied by profession, sex and age. Conclusions: The risk of a complaint is low, but varies by profession and demographics. The types of complaints also vary by profession and demographics. Differences between professions is most likely driven by their different work tasks and work environments. What is already known on this subject?: Although complaints are summarised annually from state and national health regulators, no overall national summary of complaints across professions exists. Thus, it is difficult to examine which complaints are most common, how professions differ from each other or what factors may be associated with risk and type of complaint. Previous studies have primarily focused on a single profession, such as medicine, where, for example, the number of prior complaints, sex, doctor speciality and age have been found to be associated with recurrent complaints. What does this paper add?: This paper is the first of this kind to provide a national summary of all complaints from five of the most common health professions in Australia. We found that regardless of profession, men were at least twice as likely to have a complaint made against them than women. We also found that the types of complaint differed between men and women. There were similarities across professions for the most common types of complaints, but clear differences between professions were also noted. Not surprising, clinical care was typically the most common type of complaint for the five professions, but somewhat surprising was the inclusion of health impairment as one of the most common types of complaints. What are the implications for practitioners?: Identifying the most common complaints, and the factors associated with these, may assist practitioners to understand their risk(s) of complaint and could potentially assist educators and regulators develop education programs that help reduce complaints. [ABSTRACT FROM AUTHOR]
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- 2020
- Full Text
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38. Death by a Thousand Cuts: Recognizing, Reporting, and Responding to Corruption in Local Government.
- Author
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Yates, Allan and Graycar, Adam
- Subjects
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LOCAL government , *CORRUPTION , *PUBLIC officers - Abstract
Corruption is perceived to exist in local government in Australia. This article explores the disparity between reports of perceived corruption by the public and reports by councils. It notes that perceived corruption in local government is not always recognized by local government officials; when it is, it is often not reported, or if it is reported, it does not receive an adequate response. Research undertaken with 251 employees in 10 Australian Councils raises issues of whether the corruption is systemic, or a set of isolated transgressions. If transgressions are not addressed, they risk becoming normalized, resulting in systemic corruption, and an ethical demise—a death by a thousand cuts. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
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39. Federal MPs to face corruption scrutiny
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Brown, Greg
- Published
- 2020
40. Explainer: What is the proposed commonwealth integrity commission and how would it work?
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Brown, AJ
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- 2020
41. Different breeds of watchdog: Designing a federal corruption watchdog with teeth
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Aulby, Hannah
- Published
- 2020
42. Commonwealth integrity commission fact sheet
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- 2020
43. Taking freedom's number: A reply to Alexander
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Coleman, William
- Published
- 2017
44. Party rules?: Dilemmas of political party regulation in Australia [Book Review]
- Published
- 2017
45. Communism, coup and corruption
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Champagne, Sharon
- Published
- 2017
46. Why the resistance to a national anti-corruption commission?
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Cunliffe, Ian
- Published
- 2020
47. Anti-corruption commissions: lessons for the Asia-Pacific region from a proposed Australian federal anti-corruption watchdog.
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Rama, Marie dela and Lester, Michael
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ECOLOGICAL integrity ,POLITICAL culture ,CONCEPTUAL models ,CORRUPTION - Abstract
This paper reviews the experience of anti-corruption commissions in the region and argues that the debate on the establishment of a national anti-corruption body in Australia is dependent on the country's political culture, institutions and elites. Corruption and integrity coexist and are conceived as the obverse and converse, respectively, of a functional and dysfunctional system. Anti-corruption bodies in the Asia-Pacific region are compared against applicable global anti-corruption frameworks, policies and principles. The paper proposes a conceptual model for a National Integrity Ecosystem (NIE), premised on community values and trust and situates the Australian experience within such an ecosystem. A federal anti-corruption watchdog is the missing piece in Australia's institutional infrastructure. Its acceptance and effectiveness require difficult and sustained change in the underlying political culture of the country and its elites. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
48. The relevance of nurses and midwives code of conduct in Australia.
- Author
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Cowin, L. S., Riley, T. K., Heiler, J., and Gregory, L. R.
- Subjects
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ANALYSIS of variance , *BIRTHPLACES , *BULLYING , *COMPARATIVE studies , *CORRUPTION , *CRITICAL care medicine , *CULTURE , *HOSPITALS , *INTENSIVE care nursing , *RESEARCH methodology , *MEDICAL care , *MEDICAL ethics , *MIDWIVES , *NURSE practitioners , *NURSES' attitudes , *ORGANIZATIONAL behavior , *PRIVACY , *PROFESSIONAL ethics , *PROFESSIONS , *RESPONSIBILITY , *SURVEYS , *QUALITATIVE research , *PROFESSIONAL practice , *QUANTITATIVE research , *STATISTICAL significance , *CROSS-sectional method , *PATIENT-centered care , *DATA analysis software , *ATTITUDES of medical personnel , *ACUTE care nurse practitioners - Abstract
Aim: This study explores Australian clinical nurses' and midwives' familiarity with a new code of conduct and understanding in what ways the code is important for nurses as they carry out clinical practice. Background: Codes specify the expectations of nurses' responsibilities, legal requirements, behaviour and conduct. Being familiar with the code is central to being a professional nurse or midwife. As nursing continues to advance, updating the code is crucial to maintain professional and safe practice. Design: This project utilized a cross‐sectional descriptive design. Methods: A survey was developed incorporating Likert‐type scale assessments of the 7 value statements from the 2018 Australian Nurses' Code of Conduct for familiarity and importance. The survey included open‐ended questions to elicit clinical nurses' experiences of conduct breaches, opinions regarding usefulness and relevance of the code for current practice. Data were collected at an acute care hospital in Sydney during January 2018. Results: Significant differences relating to cultural and patient‐centred approaches were revealed in the study. The new value involving the role of research was least understood and ranked least important by nurses and midwives. Professional 'integrity' resonated with participants when considering the behaviour of nurses, and short, unambiguous values were the most popular. Additionally, a substantial number of participants had no knowledge of the code or were not aware of the recently revised version. Conclusion and implications for nursing: A code of conduct provides structure and guidance for workplace values and principles. A respected code is important to the nursing profession to help prevent inappropriate and incompetent behaviour and as a guide for nursing performance. Nurses in this study claimed the code was highly relevant to their work as a nurse and was incorporated into their daily practice. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
49. Causes and solutions for misconduct in the financial services industry.
- Author
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Turnbull, Shann
- Subjects
- *
FINANCIAL services industry , *CORRUPTION , *CONFLICT management - Abstract
This paper considers the efficacy of the Australian government's 2018 initiatives to counter widespread misconduct identified by its Royal Commission into misconduct in the banking, superannuation and financial services industry. As regulators exist to protect stakeholders, introducing stakeholders as co-regulators provides continuous intimate comprehensive identification of misconduct. The role, size, cost and intrusiveness of regulators are reduced. Regulators could use their discretionary powers to encourage firms to: (a) remove current unethical conflicts inherent in corporate constitutions; (b) establish constructive management of other conflicts; (c) provide independent voice to stakeholders for improving operations, competiveness, reporting misconduct, harms, risks or unsatisfactory service. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
50. The unusual persistence of a docudrama: Blue Murder and the bodies too many.
- Author
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Bonner, Frances and Grant-Frost, Rowena
- Subjects
DOCUDRAMA ,CORRUPTION - Abstract
Blue Murder (ABC, 1995) was one of a quartet of docudramas about official corruption broadcast in the 1990s in Australia. Unlike the other three, it retained currency until 2017. One of its lead characters, the disgraced former detective Roger Rogerson, used his portrayal in the program by the actor Richard Roxburgh in his later career as an 'underworld exhibitionist' (Penfold-Mounce). News and current affairs programs also used excerpts from Blue Murder to illustrate stories about Rogerson's and his associates' criminal activities. The article examines how the docudrama made it possible to grasp a coherent picture of Rogerson, otherwise dispersed across short-lived and often very partial news and current affairs items. It also explores how this use complicates the concepts of the 'body too much' (Comolli) and 'body too many' (Nichols). After Rogerson was convicted of murder in 2016, a melodramatic sequel Blue Murder: Killer Cop (Seven Network, 2017), again starring Roxburgh as Rogerson, was screened, restoring the 'body too much'. With Rogerson aged and incarcerated for life, the unusual persistence of the docudrama Blue Murder has ended. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
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