- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
Brazilian authorities say that evidence supplied by commodities trader Vitol as part of its recent bribery settlement will advance ongoing probes targeting other companies in the sector.
04 December 2020
In the latest people news roundup, Manhattan’s former top federal prosecutor Geoffrey Berman has moved into private practice, while Australian casino chain Crown Resorts has hired a new compliance department head amid a money laundering investigation.
02 December 2020
Brazilian prosecutors allege that two current Trafigura executives, including its chief operating officer, helped bribe Petrobras officials for lower prices on foreign oil trades.
01 December 2020
Alvarez & Marsal has hired Sérgio Moro, who rose to prominence for presiding over Brazil’s blockbuster Operation Car Wash bribery investigation, to its disputes and investigations group.
30 November 2020
27 November 2020
New guidance issued by Brazil’s federal prosecutors lays out the conditions for companies to qualify for civil settlements in fraud and corruption cases.
13 November 2020
The UK’s anti-fraud agency has reached a civil recovery settlement with a Brazilian national linked to a major bribery scheme over a £4.3 million London property.
12 November 2020
In the latest counsel watch, the lawyers who ushered Goldman Sachs to its historic 1MDB settlement and an ex-head of FARA enforcement at the DOJ registers as a foreign agent.
23 October 2020
A Brazilian court has ruled that Odebrecht must continue paying a bribery fine to the Dominican Republic that the construction company had tried to list as a debt to be restructured in its reorganisation proceedings.
21 October 2020
Rolls-Royce will have to wait until at least the new year to resolve a remaining strand from its blockbuster 2017 global bribery settlement after a Brazilian agency investigating the matter extended its probe once again.
16 October 2020
Unlock unlimited access to all Global Investigations Review content