MONTHLY LAW REVIEW
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Thursday, May 26, 2011
Banks Not Ready To Detect Money Laundering
Innovation on products and services are imbalanced with the ability to mitigate operational risks
Wednesday, May 25, 2011
Bank Indonesia Imposes Sanctions on Bank Mega
Bank Indonesia will conduct a fit and proper test for Bank Mega management and executive officers
Tuesday, May 24, 2011
Taxpayers Related to Gayus Are Still 'Safe' from Criminal Sanctions
151 taxpayers seems to violate tax law provision rather than criminal law provisions.
Friday, May 20, 2011
KPK Can Overcome Corruption Risk for REDD Fund
There is a possibility that the REDD fund will be corrupted like the reforestation fund in Soehartoâ€™s era.
Wednesday, May 18, 2011
BIâ€™s Weak Supervision the â€˜Sourceâ€™ of Banking Crimes
The House of Representatives will summon both BI and Bapepam-LK in order to explain the recent rise of banking crime cases.
Friday, May 13, 2011
G20 Applauds Indonesia in Eradicating Corruption
Corruption Eradication Bill will be totally redrafted due to misinterpretation of UNCAC
Thursday, May 05, 2011
Advocates Should Understand the Press Law Better
Many legal cases regarding the press are using Criminal Code rather than the Press Law
Wednesday, May 04, 2011
Two Customs and Excise Officials are Discharged after Blackberry Smuggling Case
The investigation is now processed at the Directorate of Internal Disciplinary Center
Friday, April 08, 2011
Italian Citizen Detained Over Corruption Allegation
During 2007-2009 Giovanni Gandolfi is alleged to have caused IDR 6.5 billion in losses to the state via projects of the Directorate General of Water Resources at the Ministry of Public Works.
Thursday, April 07, 2011
MK: Indonesia Does Not Need Gambling Revenue
Additionally, the Constitutional Court has held that the applicantâ€™s complaint is not related to the legislation being challenged.
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