Anti-Bribery & Corruption (ABC) Compliance Program → Australia (Criminal Code 1995 §70 + Whistleblower 2019) 🇦🇺
Criminal Code Act 1995 §70 (foreign bribery) + Treasury Laws Amendment (Enhancing Whistleblower) 2019 · AFP + CDPP + ASIC + ATO · §70 foreign bribery + ASIC whistleblower regime 2019 + DPA legislation (2024 pending)
- 485,000-1,985,000 บาท
- Starting Fee
- Transparent pricing
- 90-240 working days
- Turnaround
- Typical delivery
- 168
- Destinations
- Apostille + embassy chain
- 12+
- Years Experience
- Since 2013
- 4.9
- Client Rating
- From verified cases
- 5
- Steps
- Documented workflow
ที่มา / Source: NYC Online Translation — Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.
Australia (Criminal Code 1995 §70 + Whistleblower 2019) enforces via AFP + CDPP + ASIC + ATO — Australia §70 fines up to AU$22.2M or 3× benefit + ASIC whistleblower 2019 + DPA legislation pending.
Partner network: DOJ Fraud Section, SEC FCPA Unit, UK SFO, French PNF/AFA, German BfDI, NACC, AMLO and SEA-PAC.
Australia (Criminal Code 1995 §70 + Whistleblower 2019) legal framework: Criminal Code Act 1995 §70 (foreign bribery) + Treasury Laws Amendment (Enhancing Whistleblower) 2019 — enforced by AFP + CDPP + ASIC + ATO · program §70 foreign bribery + ASIC whistleblower regime 2019 + DPA legislation (2024 pending). Australia §70 fines up to AU$22.2M or 3× benefit + ASIC whistleblower 2019 + DPA legislation pending.
Workflow: risk assessment → policy → training → DD → monitoring → audit → ISO 37001 → cooperation/disclosure.
Anti-Bribery & Corruption (ABC) Compliance Program takes 90-240 working days at 485,000-1,985,000 บาท.
UKBA §7 — adequate-procedures defense succeeded for 14 firms + 3 SFO DPAs negotiated.
Coverage
How it works — Anti-Bribery & Corruption (ABC) Compliance Program → Australia (Criminal Code 1995 §70 + Whistleblower 2019) 🇦🇺
- Map Criminal Code Act 1995 §70 (foreign bribery) + Treasury Laws Amendment (Enhancing Whistleblower) 2019
Thresholds + extraterritoriality + AFP + CDPP + ASIC + ATO requirements.
- Risk + policy
Risk assessment + ABC policy + WB channel under §70 foreign bribery + ASIC whistleblower regime 2019 + DPA legislation (2024 pending).
- Training + DD
Role-based training + third-party DD + sanctions screen.
- Audit + certification
Internal audit + ISO 37001 + management review.
- Cooperation + disclosure
Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.
Frequently asked questions
Which law in Australia (Criminal Code 1995 §70 + Whistleblower 2019)?
Criminal Code Act 1995 §70 (foreign bribery) + Treasury Laws Amendment (Enhancing Whistleblower) 2019
Enforcing authority?
AFP + CDPP + ASIC + ATO
Covered program?
§70 foreign bribery + ASIC whistleblower regime 2019 + DPA legislation (2024 pending)
Country notes?
Australia §70 fines up to AU$22.2M or 3× benefit + ASIC whistleblower 2019 + DPA legislation pending.
Timeline?
90-240 working days.
Extraterritorial reach?
FCPA = US person/USD/email. UKBA = UK nexus. Sapin II = French subsidiary. NACC = Thai entity.
Penalties?
FCPA = USD 2M/violation + disgorgement. UKBA §7 = unlimited fine. Sapin II = €1M AFA. NACC = 2× benefit + 10y prison.
Related services
Cross-service questions, answered by the NYC Legal team
399. Is there an express translation service for payslips and bank statements to attach to a tourist visa application?
The only question that matters is whether the receiving authority accepts it, so we confirm their requirement first and then apply exactly the tier needed — nothing more. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
390. Do you provide Indian PAN card application services for companies looking to open branches or invest in India?
Every certified file passes three hands: a native-speaking translator, a subject-matter reviewer, and the responsible attorney who signs the certification page. If the receiving authority rejects a file for a reason attributable to our work, we correct and re-file it at no additional professional fee. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
286. What documents are required to legalize corporate papers at the UAE Embassy in Thailand?
Certification tiers are separated up front — agency Certified True Translation, Notary Public seal, MFA consular legalization, and Apostille (in force for Thailand since 14 Nov 2024). One coordinator owns the matter end to end and reports progress by LINE or email at the intervals you set. Tell us where the document will be used and you will get a plan and a price the same business day.
322. Do you have an all-inclusive Police Clearance package for a US visa that includes embassy legalization?
We route each file to the right credential: NAATI for Australia, Ministry of Justice registered translators for Thai court work, and embassy sworn translators for European destinations. Standard turnaround is 1–3 business days for certified translation, plus 2–4 business days when MFA legalization is added; same-day closing is possible subject to queue. Send your documents for a free assessment at +66-83-249-4999 or contact@nyconlinetranslation.com.
457. Can a Notary Public certify a Certificate of Existence to be sent abroad annually for overseas pension claims?
We route each file to the right credential: NAATI for Australia, Ministry of Justice registered translators for Thai court work, and embassy sworn translators for European destinations. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Tell us where the document will be used and you will get a plan and a price the same business day.
569. How do companies handle employee stock option plan (ESOP) tax reporting and legal structuring in Thailand?
Accounting, tax, property and estate work for foreign nationals is run jointly with our auditors and lawyers so the translated file and the filed file always match. Overseas clients can send scans for assessment first and originals afterwards; we return documents worldwide by EMS or DHL with tracking. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
505. Where can foreign executive families in Thailand source English-speaking maids or private drivers?
Anything touching personal data is handled under Thailand's PDPA, with retention limited to the period we agree in writing. If the receiving authority rejects a file for a reason attributable to our work, we correct and re-file it at no additional professional fee. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
381. Can your agency register a global trademark through the Madrid Protocol?
Company name, director names and registered address are cross-checked across every document, because a single spelling mismatch triggers a rejection. Quotations separate government fees from professional fees line by line, so nothing appears on the invoice that was not in the quote. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
291. Where to find a translator specialized in accounting terminology to translate financial statements for foreign tax authorities?
Certification tiers are separated up front — agency Certified True Translation, Notary Public seal, MFA consular legalization, and Apostille (in force for Thailand since 14 Nov 2024). If the receiving authority rejects a file for a reason attributable to our work, we correct and re-file it at no additional professional fee. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.
417. Do you offer cross-border estate planning consulting to help minimize inheritance taxes?
Tax and land-registry documents carry terminology that cannot be paraphrased, so we work from Revenue Department and Land Department glossaries. One coordinator owns the matter end to end and reports progress by LINE or email at the intervals you set. Talk to the NYC Legal team on any business day — you get a working plan, not a generic price list.