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Region: Indonesia

Indonesia yet to cooperate with SFO on Bombardier case

27 February 2023

Jacobs Group case creates roadmap for foreign bribery investigations in Australia

A recent decision by an Australian appeal court in a foreign bribery case outlined the sentence discounts companies can expect if they cooperate with corruption probes.

05 October 2022

Mintz Group expands in Asia

Featured in Investigator's Guide to Singapore

“The acquisition provides the kind of investment to really be a leader in the region”, Mintz’s managing partner in Asia said.

06 September 2022

Indonesian prosecutors seek death penalty in corruption case

07 December 2021

Singapore sentences three for Indonesia bribery

24 August 2021

RCMP opens bribery investigation into Bombardier

The Royal Canadian Mounted Police have opened an investigation into airplane manufacturer Bombardier over suspected bribery in Indonesia, joining US and UK prosecutors in looking into the allegations.

05 August 2021

Indonesian corruption investigators retain wiretap powers

05 May 2021

Indonesian company agrees to pay $1.6 million to settle DOJ sanctions probe

The Justice Department’s settlement with Bukit Muria Jaya was announced a few days after OFAC revealed its existence in a related enforcement action.

18 January 2021

SFO investigates Bombardier over alleged bribery in Indonesia

The UK’s anti-fraud agency is investigating Canadian aircraft manufacturer Bombardier over suspected bribery linked to contracts with Indonesia’s flagship airline.

05 November 2020

Indonesia’s parliament approves controversial KPK reforms

17 September 2019