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Editors

Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

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 (144)

Wednesday
Sep182019

World Bank announces three new debarments

The World Bank announced the debarments of Indonesian, Chinese, and Spanish companies Wednesday in three unrelated actions. 

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Monday
Aug122019

Ex-Alstom exec wants ‘delayed’ FCPA case tossed

A former Alstom executive arrested in 2014 for FCPA and related offenses has asked a federal judge to dismiss the charges against him because the DOJ has denied his right to a speedy trial.

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Monday
Apr152019

Uber: Grease payments and charitable giving gone wrong?

In Uber's first-ever SEC filing last week, it disclosed a two-year old FCPA investigation in five countries, including Indonesia and Malaysia. What might have gone wrong in those countries? Here are some clues.

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Thursday
Apr112019

Uber discloses FCPA investigation 

Uber Technologies, Inc. said Thursday the U.S. Department of Justice is investigating possible FCPA violations related to its activity in Asia. 

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Wednesday
Sep122018

United Technologies pays $13.9 million to settle FCPA offenses in China, Azerbaijan

United Technologies Corporation agreed Wednesday to pay the SEC $13.9 million to resolve charges that it violated the FCPA by making illicit payments in its elevator and aircraft engine businesses. 

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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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