Region: Brazil

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

Panama prosecutors ask to try two former presidents over Odebrecht payments

25 May 2021

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

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