Expertise: Risk Management & Compliance

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