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Entries in Indonesia (109)

Monday
Dec172012

Allianz in $12.4 million settlement with SEC

The Securities and Exchange Commission said Monday it has resolved an FCPA enforcement action against Germany-based insurance and asset management company Allianz SE.

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Monday
Dec102012

Tommy Suharto implicated in Rolls Royce investigation

Rolls Royce aircraft engine (Photo courtesy of Wikipedia commons)The U.K. Serious Fraud Office may be investigating an alleged $20 million payment from Rolls Royce to the son of the former Indonesian ruler who helped the company win an order for aircraft engines, according to a report Sunday in the Guardian.

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Thursday
Dec062012

Rolls Royce under investigation by the SFO

The BBC online service reported Thursday that Rolls Royce is in talks with the U.K. Serious Fraud Office (SFO) regarding potential allegations of bribery and corruption in Indonesia and China.

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Thursday
Dec062012

Japanese exec jailed in Indonesia for bribery

A Japanese national was sentenced this week in Indonesia to three years in prison for bribing a judge of a local industrial relations court.

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Monday
Nov262012

From Indonesia's courts, outlandish results

Indonesia's judicial system is widely perceived to be marred by corruption. This system has produced some odd results.

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Friday
Nov092012

Business battle in Indonesia reveals risks, rewards

A clash of titans in Indonesia provides a poignant illustration of the potential perils of doing business in emerging markets.

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Friday
Sep212012

Looking for the next enforcement target

Will Indonesia be the focus of new FCPA enforcement activity?

Could be.

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Friday
Sep142012

Witnesses: Australia Reserve Bank bosses covered up bribery for years

There was explosive testimony this week during parliamentary hearings into bribery allegations against a unit of the Reserve Bank of Australia.

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Monday
Sep032012

The Story Of Graft

One of the most glaring, if unremarked, oddities concerning China nowadays is how perceptions of its leaders diverge depending on the observer. In the eyes of the Chinese public, government officials are venal, incompetent, and interested solely in getting lucrative appointments.

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Wednesday
Aug292012

Gift-Giving In Indonesia

Graphic courtesy of WikipediaGift-giving to government officials in Indonesia at Lebaran (the end of Ramadan) is so pervasive that many assume it's always permitted.

But here's a summary of Indonesia's gift-giving rules from the global index of ethiXbase.

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