Region: Brazil - Global Investigations Review

Brazil’s Supreme Court confirms Lula’s acquittal

24 June 2021

Brazilian prosecutors criticise Control Risks report

21 June 2021

Brazil’s MPF creates four new anti-corruption offices

16 June 2021

Carrefour signs $23m settlement connected to killing of black man in Brazil

15 June 2021

Brazil charges former Braskem executives over $216 million corrupt scheme

Brazilian prosecutors have charged three former executives of petrochemical company Braskem, including its former president, with money laundering tied to an international bribery scheme.

11 June 2021

Sampaio Ferraz team to launch investigations firm

Sampaio Ferraz’s 13-lawyer strong investigations practice is leaving en masse to launch a new firm in Brazil focused on anti-corruption investigations and compliance.

07 June 2021

Brazilian authorities investigating Freepoint in Petrobras-linked bribery case

02 June 2021

Ex-Alstom executive fails in Supreme Court challenge to Brazilian bribery conviction

02 June 2021

Brazil Supreme Court annuls former Rio governor’s leniency agreement

28 May 2021

Construction company agrees $126m settlement in Peru

Graña y Montero’s successor company has reached a plea deal with Peruvian authorities to resolve an investigation into corruption allegations stemming from Brazil’s Operation Car Wash.

25 May 2021