Indonesia: White Collar Crime, Anti-Corruption & Fraud

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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.

Indonesia Finance

NL

Nusantara Legal Partnership

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.

Indonesia Criminal

NL

Nusantara Legal Partnership

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, ...

Indonesia Criminal

BI

Budidjaja International Lawyers

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...

Indonesia Energy

A

ABNR Counsellors at Law

BPK Prepares A New Regulation To Recover State Losses

Indonesia Commercial

RT

Rajah & Tann

A Practical Approach To Security Threats

Indonesia Commercial

RG

Ropes & Gray LLP

A New Standard To Convict Defendants In Corruption Cases

Indonesia Criminal

AH

Assegaf Hamzah & Partners

RKUHP: What It Means For Criminal Justice In Indonesia

Indonesia Criminal

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SSEK Law Firm

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

Indonesia Commercial

AH

Assegaf Hamzah & Partners

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

Indonesia Government

HS

Herbert Smith Freehills Kramer LLP

Show Me The Money (Laundering)!

Indonesia Criminal

HL

Hogan Lovells

Corruption Liability For Higher Education Institutions Operating In Indonesia

Indonesia Criminal

S

SSEK Law Firm

Facilitating Payments In Indonesia

Indonesia Criminal

S

SSEK Law Firm

Corporate Liability For Corruption In Indonesia

Indonesia Commercial

S

SSEK Law Firm

Oil, Gas And The Transition To Renewables 2025: Key Legal Insights For Indonesia

Indonesia Energy

S

SSEK Law Firm

FinTech Comparative Guide

Indonesia Technology

Bagus Enrico & Partners

Data Privacy Comparative Guide

Indonesia Privacy

G

GHP Law Firm

PMK 50, PMK 53, And PMK 54 - Redefine Indonesian Crypto Asset Taxation In 2025

AM

Alvarez & Marsal

Legal Insight: Trends And Developments For Employment In Indonesia 2025

Indonesia Employment

NL

Nusantara Legal Partnership

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.

Indonesia Healthcare

BM

Baker & McKenzie - Hadiputranto, Hadinoto & Partners

New Indonesian website imposes social sanction on corruptors

Korupedia, a new Indonesian website listing individuals convicted of corruption, is a move towards greater transparency.

Indonesia Criminal

NR

Norton Rose Fulbright Australia

Indonesia's Anti-Corruption Laws

Indonesia Criminal

MT

Makarim & Taira S.

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Latest Videos

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RBI's Latest Move To Prevent Financial Frauds! (Video)

IL

IndiaLaw LLP

Demystifying Australia's National Anti-Corruption Commission (Video)

AM

Alvarez & Marsal

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)

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JSA

Understanding The Process Of Making A Police Complaint In India: A Guide For Commoners (Video)

Century Law Firm

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