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Results: 1-10 of 17

Indonesia and Singapore to cooperate on new asset recovery initiative

  • Edwards Wildman Palmer LLP
  • -
  • Indonesia, Singapore
  • -
  • June 3 2013

The Jakarta Post reported this week that representatives from Indonesia's PPATK (Financial Transaction Reports and Analysis Centre), one of the

A guide to anti-corruption legislation in Asia Pacific

  • Clifford Chance LLP
  • -
  • Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, United Kingdom, USA, Vietnam
  • -
  • June 3 2013

The purpose of this handbook is to provide an overview of the anti-corruption regimes in Asia Pacific. Each section features the key pieces of

Anti-corruption digest - April 2013

  • Dorsey & Whitney LLP
  • -
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • -
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United

Former tax officer imprisoned for fraud

  • Edwards Wildman Palmer LLP
  • -
  • Indonesia
  • -
  • March 12 2013

Tommy Hindratno, a former tax official in Sidoarjo, East Java, has been found guilty by the Jakarta Anti-Corruption Court of engaging in tax refund

Former beauty queen jailed for bribery offences

  • Edwards Wildman Palmer LLP
  • -
  • Indonesia
  • -
  • January 17 2013

Angelina Sondakh was recently sentenced to four and a half years in jail and a fine of US$26,000 by the Corruption Crimes Court. Sondakh is the

Overview of ASEAN anti-corruption legislation: the uneven road to harmonisation

  • Tilleke & Gibbins
  • -
  • Asia-Pacific, Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand, Vietnam
  • -
  • September 17 2012

Recently, international attention has been focused on two significant changes in the Asia-Pacific region that could profoundly alter the conduct of business and investment: the loosening of restrictions on foreign investment in Myanmar and the establishment of the ASEAN Economic Community (AEC), composed of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, the Philippines, Singapore, Thailand, and Vietnam

Asia anti-corruption report

  • Herbert Smith Freehills LLP
  • -
  • Bangladesh, Cambodia, China, Hong Kong, India, Indonesia, Japan, Macau, Malaysia, Mongolia, Myanmar, Pakistan, Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, United Kingdom, USA, Vietnam
  • -
  • July 19 2012

Welcome to the first edition of our Asia anti-corruption report

Programs for the prevention of money laundering and terrorism funding for non-bank payment service providers

  • Ali Budiardjo Nugroho Reksodiputro
  • -
  • Indonesia
  • -
  • June 13 2012

Bank Indonesia has recently issued its Regulation No. 143PBI2012 Year 2012

Gifts and entertainment - compliance with anti-bribery regulation in Asia

  • Herbert Smith Freehills LLP
  • -
  • China, Hong Kong, India, Indonesia, Japan, Macau, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, Vietnam
  • -
  • February 21 2012

What is the source of anti-corruption lawsregulations in relation to gifts and entertainment in China?

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Indonesia
  • -
  • January 19 2012

Secretary to the Youth and Sports Minister, Mr Wafid Muharam, allegedly accepted three cheques worth Rp. 3.2 billion (US$325,000) in return for rigging bids for the athletes’ village construction project for the SEA Games in Palembang, South Sumatra

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