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Entries in Indonesia (98)

Monday
Apr142014

China dominates the corporate investigations list

Here's a note from the volunteer researcher who produces the Corporate Investigations List. A reader asked if we could identify the countries involved in the current investigations. We asked the volunteer researcher about it, and here's the response:

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Tuesday
Mar252014

Dispatch from the Wittgenstein Villa

I write from the International Anti-Corruption Academy conference in Vienna, Austria, where many speakers have remarked how much the world has changed in the past few years.

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Thursday
Mar202014

Marubeni will pay $88 million to resolve second FCPA action

Head office of Marubeni in Chiyoda-Ku, Tokyo, Japan (courtesy of Wikipedia)Japan's Marubeni Corporation pleaded guilty Wednesday to eight FCPA charges, admitting it bribed Indonesian officials to win an electricity contract for itself and a partner, Alstom SA.

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Friday
Mar142014

New global whistleblower hotline for Rolls-Royce

Rolls-Royce has launched a 24-hour "ethics hotline" for employees to report concerns about bribery. The company also promised to claw back any bonuses awarded to managers who are found to be involved in corruption.

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Tuesday
Mar042014

India puts hold on Rolls Royce deals pending graft probe

India has put on hold all existing and new deals with U.K.-based Rolls-Royce pending completion of an investigation into allegations of bribery.

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Thursday
Feb202014

Financial Action Task Force: These nations have AML deficiencies 

The Financial Action Task Force (FATF) identified jurisdictions that have strategic deficiencies in their anti-money laundering and financing of terrorism controls in a public statement last Friday.

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Tuesday
Feb182014

Former Austrian central banker on trial in banknote bribes case

Wolfgang Duchatczek, courtesy of YouTubeThe former deputy governor of Austria's central bank and eight other defendants went on trial Monday for allegedly bribing officials in Azerbaijan and Syria to win banknote contracts.

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Monday
Feb172014

Are all FCPA lawyers and compliance officers fair game for NSA spying?

Image courtesy of the Australian Signals DirectorateA document from Edward Snowden dated February 2013 showed that the Australian Signals Directorate spied on an American law firm and passed the results to the NSA, the New York Times said Saturday.

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Thursday
Feb132014

Two arrested in ongoing Rolls Royce bribery probe

Two people were arrested in London on Wednesday as part of the Serious Fraud Office's investigation into aerospace and defense company Rolls Royce's dealings in Asia.

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Friday
Jan312014

Indonesia oil boss denies bribing lawmakers

The boss of state energy company PT Pertamina, Karen Agustiawan, was ordered to pay bribes to members of House of Representatives, evidence from a related investigation allegedly revealed.

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