Organisation: Comptroller General of Brazil

Brazil’s anti-corruption agency is investigating “alleged irregularities” at the local subsidiary of Singapore oil rig construction company SembCorp Marine.

27 March 2023

GIR looks at a new corporate settlement mechanism in Brazil that provides an alternative avenue for companies in instances where they cannot qualify for a leniency agreement.

21 March 2023

01 February 2023

A Brazilian infrastructure company wants the country’s anti-corruption agencies to reconsider their decision to throw out a bribery settlement they reached with the business in 2017.

13 January 2023

Singapore's anti-corruption agency has announced charging decisions following investigations into former executives at two subsidiaries of infrastructure company Keppel Corporation.

12 January 2023

A very Happy New Year from all of us at Global Investigations Review. Catch up on the news you may have missed over the holidays, including an OFAC settlement, a VimpelCom-linked fine imposed on EY in the Netherlands, and another end-of-year leniency agreement in Brazil.

03 January 2023

The Singaporean engineering company has agreed to pay $65 million to the two Brazilian agencies on top of the $422 million it agreed in 2017 to pay various authorities over the same allegations.

20 December 2022