The implementing legislation contained in the Act on Combating International Bribery of 10 September 1998 entered into force together with the Convention on 15 February 1999. Draft legislation implementing the European anti-corruption instruments, notably the Second Protocol to the Convention for the Protection of the Financial Interest of the European Union as well as the European Joint Action on bribery in the private sector, has been passed to the Federal Government.
La Commission des valeurs mobilières (SEC) a déposé des plaintes contre plusieurs entreprises et individus, notamment American Banknotes Holographics et deux anciens administrateurs (SEC communiqué sur les litiges 17068A); KPMG Siddharta Siddharta & Harsono et Sonny Harsono (SEC communiqué sur les litiges 17127); Baker Hughes et deux anciens administrateurs (SEC communiqué sur les litiges 17126 et mesure administrative no 3-10572; Chiquita Brands International (SEC communiqué sur les litiges 17169 et mesure administrative no 3-10678) ont été déposées par la SEC.