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FCPA最新案例 | DOJ指控Alstom and Marubeni前高管违反FCPA

商业合规观察  · 公众号  ·  · 2020-02-24 11:52
来源:the FCPA Blog作者:Richard L. CassinThe DOJ unsealed an indictment Tuesday against two former executives of Alstom S.A. and a former executive of the Japanese trading company Marubeni Corporation, for allegedly bribing the head of the state-owned power company in Indonesia and members of parliament there.The three defendants were all charged with substantive violations of the Foreign Corrupt Practices Act, as well as FCPA conspiracy and money-laundering related counts.Reza Moenaf, 63, was formerly the president of Alstom’s subsidiary in Indonesia.Eko Sulianto, 63, was the director of sales of Alstom’s subsidiary in Indonesia.And Junji Kusunoki, 57, was the deputy general manager of Marubeni’s overseas power project department.The DOJ said they allegedly retained two consultants in 2003 to bribe the Indonesian officials. The bribes helped an Alstom subsidiary base ………………………………

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