Region: Indonesia

Albemarle to pay US authorities $218 million for bribery scheme

The DOJ said it gave the chemical producer a 45% discount on its fine for “substantial” cooperation and remediation of the misconduct, which included an extra $763,453 reduction for withholding bonuses from 16 employees involved in the corruption.

29 September 2023

Indonesia plots UK lawsuit to challenge Airbus DPA

26 September 2023

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

Unlock unlimited access to all Global Investigations Review content