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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor


Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Indonesia (139)

Thursday
Aug092018

Jho Low party boat sails into Malaysia

The $250 million super yacht once belonging to 1MDB fugitive Low Taek Jho docked in Malaysia Tuesday.

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Wednesday
Aug082018

Najib charged with money laundering

Malaysia’s former prime minister Najib Razak was charged Wednesday with three counts of money laundering tied to the looting of billions of dollars from a government sovereign wealth fund.

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Wednesday
Aug012018

In Japan, anti-corruption pros band together to help companies comply

A dozen private-practice lawyers in Tokyo, including partners from the top firms, are helping Japanese companies comply with anti-bribery laws by publishing guidance and working with foreign enforcement agencies on behalf of the companies.

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Monday
Jul162018

Report: Japan’s first corporate plea deal resolves overseas bribery case

Prosecutors in Tokyo used a plea bargain to resolve an overseas bribery case with a power plant maker under a new law adopted in June, according to a report from Japan.

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Monday
Dec182017

John Bray: Dealing with the penalties of NOT paying bribes

Complaints about perceived high levels of corruption in Indonesia are a constant topic in both business circles and in everyday social conversation. But how does the country compare with its neighbours? And what can companies and individuals do to address the problem? Two recent international surveys offer valuable insights.

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Tuesday
Apr112017

World Bank debars Denmark engineering firm for Vietnam, Indonesia bribes

The World Bank Group announced the debarment of Consia Consultants ApS for 14 years for fraud and corruption. Consia’s Managing Director was also debarred for three and a half years.

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Thursday
Dec292016

General Cable pays $75 million for FCPA settlement

General Cable Corporation will pay the DOJ and SEC $75.75 million to resolve FCPA violations in Angola, Bangladesh, China, Egypt, Indonesia, and Thailand.

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Monday
Jul112016

Two former Louis Berger execs sentenced

Two former senior executives of Louis Berger International were sentenced for bribing officials for more than a decade to win contracts in India, Indonesia, Vietnam, and Kuwait.

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Thursday
Apr212016

Newmont Mining discloses FCPA review

One of the world's biggest gold miners said in a securities filing Wednesday it is investigating some business activities in countries outside the United States.

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Tuesday
Mar292016

SFO charges another individual in Alstom corruption case

The UK Serious Fraud Office charged another individual Tuesday as part of the ongoing investigation into Alstom.

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Friday
Dec112015

Indonesia jails two for Innospec bribery

Indonesia authorities said that as part of the global investigation into chemical maker Innospec Inc, two individuals were convicted and sentenced for bribery offenses.

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Thursday
Aug202015

Singapore private bankers and clients sweat loss of secrecy

Singapore will start automatically sharing information with foreign tax authorities from 2018 to comply with a 51-country agreement to fight tax evasion.

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