Region: Brazil

Brazil’s Supreme Court upholds Lula’s acquittal

16 April 2021

Rio Car Wash task force winds down

12 April 2021

Brazil Supreme Court: construction companies can bid for public contracts despite leniency agreements

31 March 2021

Colombia issues first charges against Brazilian Odebrecht execs

31 March 2021

Brazilian prosecutors open Vale investigation over Steinmetz allegations

29 March 2021

Avianca owners invoke Lula decision in money laundering case

29 March 2021

Brazil’s Supreme Court rules Moro was biased in Lula bribery trial

Local experts say that the ruling, while historic, is unlikely to lead to the collapse of other Operation Car Wash-related convictions.

24 March 2021

Counsel Watch: Malaysian corporate criminal liability law swings into action

In the latest counsel watch, the white-collar lawyers hired for the impeachment investigation into New York governor Andrew Cuomo over allegations of sexual harassment, and the lawyers acting on Malaysia’s first corporate bribery prosecution.

23 March 2021

Satellite communications company settles Commerce Department banned exports probe

The violations stem from incorrect advice that compliance officers gave to staff about exporting sensitive technology to Russia, the UAE and Brazil.

19 March 2021

Wood Group resolves Scottish Unaoil case

The resolution was announced on the same day that the Aberdeen-based company announced it added $151 million in legal provisions to end bribery probes in the US, the UK, Brazil and Scotland.

16 March 2021

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