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.
Entries in Indonesia (94)
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.
The 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.
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.
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.
The UK Serious Fraud Office has been granted special funding from the Treasury for a bribery investigation of jet engine-maker Rolls-Royce in China and Indonesia, the Financial Times reported Sunday.
We Americans sometimes think that because we have the FCPA and activist enforcement agencies, we also have a monopoly on the fight against corruption. Not true. There are people all over the world standing firm against graft. No matter where, it's dangerous work. But there was plenty of courage and persistence on display in 2013 beyond our borders.
Tommy Suharto, left, the youngest son of Indonesia's former president, has denied receiving cash and a luxury car from Rolls-Royce Holdings Plc, his lawyer said.
Company Involved: Kernel Oil Pte Ltd
Industry: Oil and Gas
Public Official: Rudi Rubiandini, Chairman of Upstream Oil and Gas Regulatory Special Task Force Team (SKKMigas)