Connecting...

W1siziisinrozw1lx2fzc2v0cy9uzxdzlw9ulwnvbxbsawfuy2uvanbnl2jhbm5lci1kzwzhdwx0lmpwzyjdxq

Indonesia

W1siziisijiwmtcvmtavmtivmdkvmdevmtgvmzkzl0jolvrqmzqxxza1mjvis19hul8ymde3mduyntazmzuxns5qcgcixsxbinailcj0ahvtyiisijuwmhgzmdajil1d

Stanchart Said To Be Investigated Over US$1.4bn Indonesian Cash Transfers From Guernsey To Singapore

Regulators in Europe and Asia are believed to be investigating Standard Chartered – one of Hong Kong’s three currency issuing institutions – over the role staff may have played in transferring US$1.4 billion of privat...

Read more...

W1siziisijiwmtcvmdgvmtcvmdqvmdgvmjgvntg4l2rvd25sb2fklmpwzyjdlfsiccisinrodw1iiiwintawedmwmcmixv0

Indonesia's Anti-Graft Organisation Says Death Of Witness Will Not Derail Investigation

12 August/2017 | Corruption Indonesia Anti-Graft

JAKARTA (REUTERS) - Indonesia's anti-corruption commission said on Saturday (Aug 12) the death of a witness in a graft investigation implicating dozens of politicians will not derail its probe. The Corruption Eradicat...

Read more...

W1siziisijiwmtcvmdmvmtavmdivmjuvmdgvoty0l2jpz3n0b2nrlvnly3vyaxr5lwnvbmnlchqtr29szc1dbg9zzwqtnte2nji1mtguanbnil0swyjwiiwidgh1bwiilci1mdb4mzawiyjdxq

Indonesia: Establishment Of New National Cybersecurity Agency Is Imminent

09 March/2017 | Indonesia Cyber Security BSN

The government is currently accelerating its efforts to establish a national cybersecurity agency. This idea to have a nationwide cybersecurity watchdog has been brewing for quite some time. It was mentioned for the f...

Read more...

W1siziisijiwmtcvmdivmtyvmdcvmzkvndcvmtyvmgm4oddjytatyzixmi0xmwu2ltgxyzitzju3zdkwzjy3ndfhlmpwzyjdlfsiccisinrodw1iiiwintawedmwmcmixv0

EY Indonesia Firm Settles $1 Million Action With PCAOB

14 February/2017 | regulations US EY Indonesia PCAOB Rules

U.S. audit regulators have demonstrated their overseas reach and delivered a blow to an Indonesia firm affiliated with EY, extracting a $1 million settlement over charges of audit failure, noncooperation, and standard...

Read more...

W1siziisijiwmtcvmdivmdkvmdcvndavmduvnjk2lze0nzgwmtg2mjetodm3ms5qcgcixsxbinailcj0ahvtyiisijuwmhgzmdajil1d

Indonesia To Hold Court Hearing Into Goldman Sachs's Billion-Dollar Dispute With Tycoon

Indonesia will hold a court hearing on Tuesday into a billion-dollar dispute between Goldman Sachs and a local tycoon, who says the Wall Street giant's unit unlawfully sold shares he owned, in the latest test for the ...

Read more...

Pages: