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  • Article

    Can Civil Servants Receive Lebaran Gratuity?

    KPK asked civil personnel to decline any gratuity in relation to their job, notably offered for the 2023 Eid al-Fitr, ...
    IndonesiaCriminal Law
    Budidjaja International Lawyers
    Budidjaja International Lawyers
  • Article

    Indonesia's KPK Ramps Up Rolls-Royce Investigation With Key Arrests And Charges

    Indonesia's Corruption Eradication Commission (KPK) has charged Emirsyah Satar, the former head of state airline, Garuda, with money laundering and ordered his detention
    IndonesiaGovernment, Public Sector
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
Article

A Practical Approach To Security Threats

In recent years, the world has witnessed a number of political and economic developments that have reshaped companies' business operations.
IndonesiaCorporate/Commercial Law
Ropes & Gray LLP
Ropes & Gray LLP
  • Article

    Corporate Liability For Corruption In Indonesia

    The regulation does not address the forms of valid defence.
    IndonesiaCorporate/Commercial Law
    SSEK Law Firm
    SSEK Law Firm
  • Article

    Facilitating Payments In Indonesia

    In contrast, facilitating payments are not recognised under Indonesian law.
    IndonesiaCriminal Law
    SSEK Law Firm
    SSEK Law Firm
  • Article

    Health Is Wealth: Gratification In The Healthcare Sector In Indonesia

    The agreement seems to be the next step in the increasing public attention on gratification and bribery in the healthcare sector.
    IndonesiaFood, Drugs, Healthcare, Life Sciences
    Baker & McKenzie - Hadiputranto, Hadinoto & Partners
    Baker & McKenzie - Hadiputranto, Hadinoto & Partners
  • Article

    New Indonesian website imposes social sanction on corruptors

    Korupedia, a new Indonesian website listing individuals convicted of corruption, is a move towards greater transparency.
    IndonesiaCriminal Law
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    BPK Prepares A New Regulation To Recover State Losses

    Since its establishment in 2006, the Audit Board of the Republic of Indonesia (Badan Pemeriksa Keuangan or "BPK") has been regularly auditing state-owned enterprises ("BUMN") and...
    IndonesiaCorporate/Commercial Law
    Rajah & Tann
    Rajah & Tann
  • Article

    RKUHP: What It Means For Criminal Justice In Indonesia

    The controversial draft bill on the Indonesian criminal code (RKUHP), introduced late last year by the People's Representative Council (DPR), was met by large protests by groups concerned about...
    IndonesiaCriminal Law
    SSEK Law Firm
    SSEK Law Firm
  • Article

    Indonesia Mandates All State-Owned Entities To Obtain ISO 37001 Certification

    In today's global economy, bribery has a wide-spread effect that encompasses social, moral and political concerns, in addition to undermining good corporate governance and healthy competition.
    IndonesiaCorporate/Commercial Law
    Assegaf Hamzah & Partners
    Assegaf Hamzah & Partners
  • Article

    Mining Ministry Expands Online Licensing To Boost Transparency

    Digitalization of the pre-existing manual system for licensing and approval at the Directorate General of Minerals and Coal ("DGMC") had yet to be completed when the Investment Coordinating Board...
    IndonesiaEnergy and Natural Resources
    ABNR Counsellors at Law
    ABNR Counsellors at Law
  • Article

    Corruption Liability For Higher Education Institutions Operating In Indonesia

    The laws on corruption do not recognize boundaries.
    IndonesiaCriminal Law
    SSEK Law Firm
    SSEK Law Firm
  • Article

    A New Standard To Convict Defendants In Corruption Cases

    In light of the disparity of court decisions on corruption cases, the Indonesian Supreme Court recently enacted Supreme Court Regulation No. 1 of 2020.
    IndonesiaCriminal Law
    Assegaf Hamzah & Partners
    Assegaf Hamzah & Partners
  • Article

    Indonesia New Criminal Code: Overview Of Criminal Liability For Corporations

    Indonesia's new Criminal Code ("New Criminal Code") that was passed as law on 2 January 2023, will be effective starting 2 January 2026.
    IndonesiaCriminal Law
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

    Show Me The Money (Laundering)!

    Corporate criminal liability is not a new concept in Indonesia. More in theory than in practice, it has been a concept in the Indonesian legal system since the 1950s.
    IndonesiaCriminal Law
    Hogan Lovells
    Hogan Lovells
  • Article

    Overview On The Enactment Of A New Anti-Fraud Strategy Implementation Regulation For Financial Service Companies

    Over the past decade, numerous cases of fraud have been recorded in Indonesia's financial service sector.
    IndonesiaFinance and Banking
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

    A Deal Before Trial: The Emerging Framework Of Deferred Prosecution Agreement (DPA) Under Indonesia’s New 2025 Criminal Procedure Code

    The enactment of Law No. 20 of 2025 on the Criminal Procedure Code (“KUHAP 2025“) marks a significant development in Indonesia’s criminal justice system. Replacing Law No. 8 of 1981 on the Criminal Procedure Code, which had governed criminal procedure for more than four decades, KUHAP 2025 introduces several legal frameworks that were previously not recognized under Indonesian criminal procedural law.
    IndonesiaCriminal Law
    A&CO Law Office
    A&CO Law Office
  • Article

    QnA On Criminal Liability Of An Indonesian Company

    Based on Law No. 40 of 2007 on Limited Liability Companies as amended by Job Creation Law ("Company Law"), a limited liability company is defined as a legal entity limited by shares and established under an agreement.
    IndonesiaCriminal Law
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

    Indonesia's Anti-Corruption Laws

    .
    IndonesiaCriminal Law
    Makarim & Taira S.
    Makarim & Taira S.
  • Showing 1–19 of 19 results

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