Global Investigations Review - The law and practice of international investigations

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Colombian company cooperating with DOJ probe

By Adam Dobrik

12 December 2018

Colombian company cooperating with DOJ probe US prosecutors continue to look into alleged corruption on a Colombian highway construction project. (Credit: istockphoto.com/i-Stockr )

Grupo Aval, a major Colombian financial group, has said it is cooperating with the US Department of Justice as part of an investigation into corruption on a highway construction project.