This post highlights the twenty-five FCPA enforcement actions concerning conduct (in whole or in part) in Indonesia.
SAP (2024)
The enforcement action concerned conduct in South Africa and Indonesia.
As to Indonesia, the allegations were: “Between approximately 2015 and 2018,
One of the interesting things about writing about the FCPA and related issues on a daily basis for over 15 years is the frequency in which I come across content of former DOJ/SEC enforcement officials saying things in conflict with
In March 2026, the DOJ criminally charged David Ferrera and Marc Tilman with FCPA and related offenses in connection with an alleged bribery scheme involving an employee of Centre Hospitalier Universitaire de Reims (CHU Reims) in France. (See here for
Silly?
Warranted?
Somewhere in between?
Who knows.
But the back and forth between the DOJ and Judge Nicholas Garaufis (E.D.N.Y.) in connection with the DOJ’s consent motion to dismiss in US v. Adani et al continues.
Earlier this week,
In 2024, the DOJ criminally charged various individuals in connection with an alleged Indian bribery scheme. (See here for the prior post).
This recent post highlighted how Judge Nicholas Garaufis (E.D.N.Y.) granted the DOJ’s motion to dismiss various non-FCPA fraud
In 2024, the DOJ criminally charged various individuals in connection with an alleged Indian bribery scheme. (See here for the prior post).
Gautam Adani (a citizen of India and founder of the Adani Group which includes numerous portfolio companies including
In 2014, the 11th Circuit released its decision in U.S. v. Esquenazi.
The case was, and remains, the only appellate court decision in Foreign Corrupt Practices Act history to substantively address the FCPA’s “foreign official” element.
In pertinent part the court
In mid-April, Judge Kenneth Hoyt (S.D. Texas) granted post-trial motions by Ramon Alexandro Rovirosa Martinez and ordered that he be released from prison. (See here).
Shortly thereafter, on May 8th, the DOJ filed a notice of appeal in the
In the latest example of the Trump administration’s retreat from FCPA enforcement (or some still maintain), earlier today Asante Berko (a former Executive Director of Goldman Sachs International) was convicted by a jury of FCPA and related offenses in connection
