Global Investigations Review - The law and practice of international investigations

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DOJ eyeing individuals linked to Odebrecht bribery scheme

By Waithera Junghae

07 December 2017

DOJ eyeing individuals linked to Odebrecht bribery scheme iStockphoto.com/Joa_Souza

US prosecutors appear to have filed cases against two individuals who were identified by Brazilian authorities in plea testimonies as having helped Odebrecht executives launder money but who were never pursued.