By Nico Mooduto The laws on corruption do not recognize boundaries. The Foreign Corrupt Practices Act (FCPA) of the United States is one example where a domestic law seeks to punish the commission of corruption act outside the territory of the United States or within the US by a foreign entity. Essentially, the FCPA punishes … Corruption Liability for Higher Education Institutions Operating in Indonesia
SSEK was recently invited to Medan, North Sumatra, to give a presentation as part of the Company Compliance Program of the Toyota Group. SSEK partner Fransiscus Rodyanto gave the presentation and engaged in a lively Q&A with representatives of 19 companies from PT Toyota Motor Manufacturing Indonesia. Also attending the event were two officials from … SSEK Takes Part in Indonesian Compliance Event with Toyota Group
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
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
By Denny Rahmansyah and Nico Mooduto Indonesian Law No. 31 of 1999 regarding Eradication of Criminal Acts of Corruption, as amended by Law No. 20 of 2001 (together, the \"Anti-Corruption Law‚Äù) may hold corporations responsible for criminal acts of corruption. Pursuant to Article 20 of the Anti-Corruption Law, a corporation found guilty of an act … Corporate Liability for Corruption in Indonesia
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
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
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
Compliance is an important issue for foreign investment companies doing business in Indonesia. As international organizations, foreign investment companies are not only required to comply with the laws and regulations of the country of origin of their parent companies but also with relevant laws and regulations in Indonesia. Due to the Capital Investment Coordinating Board … Compliance Road Map for Companies in Indonesia
By Michael S. Carl and Nico Mooduto Anti-corruption compliance is rightly a focus of companies operating in Indonesia. One of the more interesting questions for such companies, particularly foreign investment companies, is whether the company and/or individual company directors can be prosecuted for corruption as a result of the actions of employees. Based on a … Corporate Liability for Corruption in Indonesia
