Region: Brazil - Global Investigations Review

Brazilian authorities probe money transmitter following tax evasion complaint

05 July 2021

World Bank settlement points to larger Brazil probe

The World Bank’s anti-corruption unit just debarred a company for an especially small fraud from 13 years ago. The settlement suggests the bank has eyes on something bigger.

02 July 2021

Wood Group enters global resolution over Amec Foster Wheeler bribes

Scottish energy company Wood Group has agreed to pay $177 million in settlements with authorities in the UK, the US and Brazil over foreign bribery.

28 June 2021

Brazil reclaims 6 billion reais from Operation Car Wash settlements

28 June 2021

Wood Group expects imminent bribery settlements with UK, US and Brazil

24 June 2021

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