Region: Brazil

US orders extradition of former Peru president in Odebrecht bribery case

A US court has ordered the extradition of former Peruvian president Alejandro Toledo to his home country to face corruption and money laundering charges.

30 September 2021

Brazil annuls EcoRodovias corruption settlement

A review body within the São Paulo prosecutor’s office has thrown out a 2020 corruption resolution that prosecutors signed with EcoRodovias due to a lack of evidence of illegal conduct by the transportation company.

23 September 2021

Brazilian authorities investigating JPMorgan in bribery probe

22 September 2021

Brazil charges French engineering company execs with corruption

Brazilian prosecutors have filed criminal complaints against two executives at French engineering company Doris Group over allegedly corrupt platform vessel contracts worth more than $200 million.

27 August 2021

Vitol and Trafigura’s Pemex trading bans to run until 2024

23 August 2021

Brazilian authorities investigate potential bid rigging in Minas Gerais

12 August 2021

Brazilian court rejects former executive’s Operation Car Wash appeal

04 August 2021

Counsel Watch: US firm uncovers bullying at NFL team

Wilkinson Stekloff finds a culture of “fear” at Washington Football Team, Deloitte calls on a Singapore firm to fight allegations of auditing failures in the country and Gleiss Lutz leads car manufacturers to Dieselgate settlements.

16 July 2021

Pemex subsidiary halts new business with Trafigura amid corruption probes

16 July 2021

Brazilian authorities probe money transmitter following tax evasion complaint

05 July 2021

Unlock unlimited access to all Global Investigations Review content