Posts Tagged ‘Compliance’

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SSEK Contributes Indonesia Chapter to Bribery, Corruption and Compliance Guide

Denny Rahmansyah, a partner in SSEK’s risk management and compliance practice, and Nico Mooduto, an associate at the firm, have contributed the Indonesia chapter to the Global Legal Insights guide Bribery & Corruption 2018. Denny and Nico provide an overview of the legal and enforcement regime in Indonesia, discuss key issues relating to investigation and [...]

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SSEK Named Asian-MENA Counsel In-House Community Firm of the Year for Indonesia

SSEK Legal Consultants has been recognized as an Indonesian Law Firm of the Year in multiple practice areas in Asian-MENA Counsel’s 11th annual survey of in-house counsel in Asia and the Middle East. SSEK was recognized as a 2017 Firm of the Year for Energy & Natural Resources, and Real Estate/Construction. The firm received honorable [...]

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Anti-Corruption Developments in Indonesia

Denny Rahmansyah and Andini H. Dewi According to the Annual Report of the Corruption Eradication Commission (Komisi Pemberantasan Korupsi or “KPK”), the KPK carried out 96 examinations, 99 investigations and 76 prosecutions last year. Seventy cases were decided and received final and legally binding judgments. Judicial decisions were executed for 81 cases in 2016. These [...]

International Compliance

SSEK Contributes Indonesia Chapter to Global Compliance Book

SSEK Legal Consultants, led by senior foreign legal advisor Darrell R. Johnson, has contributed the Indonesia Country Report to a book that tracks compliance requirements for companies in countries around the world. The book, “International Compliance: Legal Requirements of Business Organizations in 30 Countries,” was organized by KPMG. It provides an international review of compliance [...]

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Darrell Johnson of SSEK to Speak at Asia-Pacific Summit on Anti-Corruption

Darrell R. Johnson, the senior foreign legal advisor at SSEK Indonesian Legal Consultants, will be a featured speaker at the American Conference Institute’s 5th Asia-Pacific Summit on Anti-Corruption, Compliance and Risk Management. The event is being held November 15-16, 2016 in Singapore. Darrell is scheduled to lead a session on the summit’s first day on [...]

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Compliance Road Map for Companies in Indonesia

By Andini H. Dewi and Christina N. Soela Compliance is an important issue for foreign investment companies doing business in Indonesia. As international organizations, foreign investment companies are not only required to comply with the laws and regulations of the country of origin of their parent companies but also with relevant laws and regulations in [...]

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SSEK Named In-House Community Firm of Year in Multiple Practice Areas

SSEK Indonesian Legal Consultants has been recognized as an Asian-MENA Counsel In-House Community Firm of the Year in five practice areas. The firm was also voted a joint winner in the prestigious category of Most Responsive Domestic Firm of the Year for Indonesia. SSEK, a full-service corporate and commercial law firm based in Jakarta, was [...]

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Corporate Liability for Corruption in Indonesia

By Michael S. Carl and Nico Mooduto Anti-corruption compliance is rightly a focus of companies operating in Indonesia. One of the more interesting questions for such companies, particularly foreign investment companies, is whether the company and/or individual company Directors can be prosecuted for corruption as a result of the actions of employees. Based on a [...]