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Panel 3 of Life Sciences Series To Be Held On September 22nd!

On Thursday, September 22nd, MBBP will host the third panel of our Life Sciences Series, “Funding Models in Biotech“.  The panel will be held at the… 79 more words

Client News

Indonesia: Extradition and Mutual Legal Assistance: The mechanisms used by Asian Countries to Cooperate in White-Collar Crime matters

Written by: Yohanes Partogi Napitupulu

Faculty of Law, Universitas Indonesia


The phrase “white-collar crime” was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society, as he defined the term as “crime committed by a person of respectability and high social status in the course of his occupation.” 2,019 more words


Five reasons to visit us at IMHX 2016

Five reasons to visit us at IMHX 2016

The International Materials Handling Exhibition or IMHX for short 2016 begins in just under two weeks and needless to say we’re more than a little bit excited! 447 more words


Mid-Session: Senses inches close to 28,400, Nifty trades above 8,750

31/08/2016 12:34

The key domestic benchmark indices continued to trade higher in late morning deal on Wednesday led by gains in rate sensitive auto and financial stocks, undermining weak cues from Asian peers. 220 more words


Problems and Solutions to Tackle Tax Evasion and Illicit Financial Flows as White Collar Fraud

Written by : Hanul Son, Dongeui Hong

What are the boundaries of illegal and lawful activities and how are those boundaries manipulated to ensure that taxpayers can both try to escape tax and stay on the legal side of the boundary? 1,817 more words


How to Execute a Proactive Approach to Prevent Loss from Ponzi Scheme?

Written by: Putika Nuralida Herdin, Universitas Gadjah Mada & Yohanes Partogi, Universitas Indonesia

Committee: Control Fraud          Institution: Interpol

An old but sugarcoated phenomenon, popularly termed as “Ponzimonium” or “Ponzi Scheme” is any business or economic entity promising to pay a higher return to its investors than what can be generated by its net operating income. 1,408 more words