Global Investigations Review - The law and practice of international investigations

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DOJ unravels bribery scheme at Ecuadorian state insurer

By Clara Hudson

09 April 2020

DOJ unravels bribery scheme at Ecuadorian state insurer Quito, Ecuador (Credit: alessandro pinto)

The DOJ has charged several individuals for allegedly participating in a bribery scheme at Ecuador’s state-owned insurance company. A UK insurance broker, recently purchased by a US company, is cooperating with the investigation after alerting authorities to the conduct.