Expertise: Manajemen Risiko & kepatuhan

SSEK Contributes Indonesia Chapter to Bribery, Corruption and Compliance Guide

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Denny Rahmansyah, a partner in SSEK\'s risk management and compliance practice, and Nico Mooduto, an associate at the firm, have contributed the Indonesia chapter to the Global Legal Insights guide Bribery & Corruption 2019. Denny and Nico provide an overview of the legal and enforcement regime in Indonesia, discuss key issues relating to investigation and enforcement … SSEK Contributes Indonesia Chapter to Bribery, Corruption and Compliance Guide

SSEK to Lead Workshop on Corporate Compliance and Anti-Corruption Laws and Regulations in Indonesia

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Denny Rahmansyah, the managing partner of SSEK Legal Consultants, and Mahareksha Singh Dillon, an associate at the firm, will lead a session at a workshop on anti-corruption laws and regulations in Indonesia and corporate compliance and liability. The workshop will be held Tuesday, December 4, from 8 a.m. to 4 p.m., in Jakarta. It is … SSEK to Lead Workshop on Corporate Compliance and Anti-Corruption Laws and Regulations in Indonesia

SSEK Lawyer a Featured Speaker at BPJS Ketenagakerjaan Indonesia Anti-Corruption Event

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Stephen Igor Warokka, a senior associate at SSEK Indonesian Legal Consultants, was a featured speaker at a recent BPJS Ketenagakerjaan anti-corruption event. The event, on governance risk and compliance control, was held in Yogyakarta on August 14, 2018. More than 100 people attended. Igor gave a presentation on BPJS Ketenagakerjaan\'s status as a public legal … SSEK Lawyer a Featured Speaker at BPJS Ketenagakerjaan Indonesia Anti-Corruption Event

SSEK Contributes Indonesia Chapter to Bribery, Corruption and Compliance Guide

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Denny Rahmansyah, a partner in SSEK’s risk management and compliance practice, and Nico Mooduto, an associate at the firm, have contributed the Indonesia chapter to the Global Legal Insights guide Bribery & Corruption 2018. Denny and Nico provide an overview of the legal and enforcement regime in Indonesia, discuss key issues relating to investigation and … SSEK Contributes Indonesia Chapter to Bribery, Corruption and Compliance Guide

Anti-Corruption Developments in Indonesia

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By Denny Rahmansyah According to the Annual Report of the Corruption Eradication Commission (Komisi Pemberantasan Korupsi or KPK), the KPK carried out 96 examinations, 99 investigations and 76 prosecutions last year. Seventy cases were decided and received final and legally binding judgments. Judicial decisions were executed for 81 cases in 2016. These numbers show an … Anti-Corruption Developments in Indonesia