Rudi Rubiandini, the former head of Indonesia’s upstream oil and gas regulator SKKMigas, was sentenced to seven years in jail Tuesday for taking more than $1.5 million in bribes.
The SEC said Tuesday it expects issuers to file Form SD and any related Conflict Minerals Report by the May 31 deadline in accordance with the portion of the disclosure rule upheld by the D.C.… Continue Reading
A China national used a web of overseas front companies and U.S. financial institutions to sell nuclear-weapons-related items to Iran in violation of trade sanctions, the DOJ said Tuesday.
“As alleged, Li Fangwei has used subterfuge and deceit to continue to evade U.S.… Continue Reading
Former Bandung mayor Dada Rosada was sentenced Monday to ten years in prison for bribing judges to acquit city officials on trial for stealing millions in social aid funds.… Continue Reading