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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
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
24 June 2021
21 June 2021
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’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
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