The FCPA Blog

Tuesday, June 11, 2013 at 1:28PM

Mashable's Zoe Fox posted a story Tuesday about fighting corrupt regimes with online petitions hosted by Change.org.

Comments Off |

tagged

Brazil,

Change.org,

China,

India,

Indonesia,

Online Petitions,

Spain

Friday

May032013

Rolls-Royce exec resigns amid bribery probe

Friday, May 3, 2013 at 8:12AM

Mark King of Rolls Royce (Photo courtesy of Rolls Royce)The head of Rolls-Royce's aerospace division resigned Monday amid reports the company is close to resolving civil charges with the Serious Fraud Office for bribery in China, Indonesia, and other countries.

Comments Off |

tagged

China Eastern Airlines,

Garuda,

Serious Fraud Office,

Tommy Suharto

Thursday

May022013

Global Contagion Report: Indoguna Utama

Global Contagion Report |

Thursday, May 2, 2013 at 1:08AM

Country: Indonesia

Company Involved: PT Indoguna Utama

Industry: Consumer Goods

Industry Subsector: Farming & Fishing

Comments Off |

tagged

Global Contagion Report,

Indonesia,

Juard Efendi,

Lufti Hasan Ishaaq,

Mary Elizabeth Liman,

PT Indoguna Utama,

Suswono

Wednesday

May012013

Another exec charged in Alstom case

Wednesday, May 1, 2013 at 3:08PM

Alstom head office, 3 avenue André Malraux, Levallois-Perret, France (photo courtesy of Wikipedia)The DOJ said Wednesday that a former vice president of sales for Alstom's U.S. subsidiary became the third man from the company charged with overseas bribery and related offenses.

Comments Off |

tagged

Alstom,

PLN,

Thursday

Apr252013

Top Indonesia traffic cop pocketed $11 million, prosecutors say

Thursday, April 25, 2013 at 2:12AM

The former chief of Indonesia's traffic police is on trial, accused of corruptly amassing houses, land, cars, and even gas stations.

Comments Off |

Corruption Eradiction Commission,

tagged

Corruption Perceptions Index,

Egypt,

Tuesday

Apr162013

Two Alstom execs charged, one pleads guilty

Tuesday, April 16, 2013 at 6:11PM

The United States unsealed criminal charges Tuesday against one current and one former executive of French power company Alstom's U.S. unit for an Indonesia bribery scheme.

Post a Comment |

1 Reference |

Perusahaan Listrik Negara,

tagged

Alstom,

France,

Latvia,

Serious Fraud Office,

Switzerland,

Tunisia,

money laundering

Monday

Mar252013

Global Contagion Report: Citra Mandiri Metalindo Abadi

Benjamin Kessler |

Monday, March 25, 2013 at 12:28AM

Country: Indonesia

Company Involved: Citra Mandiri Metalindo Abadi

Industry: Industrials

Industry Subsector: Commercial Vehicles & Trucks

Post a Comment |

1 Reference |

Citra Mandiri Metalindo Abadi,

tagged

Djoko Susilo,

Global Contagion Report,

Indonesia

Wednesday

Feb272013

Indonesia party leader toppled by new allegations