FCPA due diligence on an Indonesian oil companyA US oil company was considering entering an agreement with an Indonesian partner. Our client wanted to ensure that there were no issues that might give rise to liabilities under the provisions of the Foreign Corrupt Practices Act. Our research revealed that although none of the Indonesian company’s key principals were current of former government officials, several were very closely connected to members of the Suharto family, and were suspected of holding assets on behalf of the former dictator’s relatives.
- Western Europe
- Russia, Eurasia and Eastern Europe
- Middle East and North Africa
- Subsaharan Africa
- North America
- Latin America
- Asia Pacific
- Uncovering the truth behind an employee's reference
- Due diligence on a Chinese prospective JV partner
- FCPA due diligence on an Indonesian oil company
- Indian subcontinent
- 6: Case Studies
- 6.1: Western Europe
- 6.2: Russia, Eurasia and Eastern Europe
- 6.3: Middle East and North Africa
- 6.4: Subsaharan Africa
- 6.5: North America
- 6.6: Latin America
- 6.7: Asia Pacific
- 6.7.1: Uncovering the truth behind an employee's reference
- 6.7.2: Due diligence on a Chinese prospective JV partner
Current page is 6.7.3: FCPA due diligence on an Indonesian oil company
- 6.8: Indian subcontinent
'Risk Advisory provides us with essential factual background information about selected clients we are considering taking on and about the situation in many of the more difficult countries in which we operate.
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Richard Blackburn, Chief Operating Officer, European Investment Bank, Citigroup
