DOJ eyeing individuals linked to Odebrecht bribery scheme
Credit: 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.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10