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News/Compliance & Enforcement/Three Former Executives from Alstom and Marubeni Charged with Criminal FCPA Violations in Indonesia
Expert Opinion·Compliance & Enforcement Brief

Three Former Executives from Alstom and Marubeni Charged with Criminal FCPA Violations in Indonesia

PA
PubK AdminMarch 2, 2020 · 1 min read
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In its continuing aggressive FCPA criminal enforcement program, DOJ announced the indictment of two former Alstom executives and a former Marubeni executive, each on various counts of FCPA and money laundering violations and conspiracy, arising from a bribery scheme in Indonesia.

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