★ Annual Review 2027 tickets now on sale Get your tickets →

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

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.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.