Region: Brazil

Dutch and Brazil authorities investigate shipbuilder IHC

01 October 2020

Brazil charges Avianca owners with money laundering

30 September 2020

MPF files corruption complaints against former Petrobras and Spanish oil company execs

29 September 2020

Brazil grants Operation Car Wash task force a short extension

Featured in Investigator's Guide to Brazil

Brazil’s prosecutor general has extended the mandate of the country’s largest-ever corruption case, days after the head of the task force resigned.

10 September 2020

MPF seeks information on JBS payment to Bolsonaro-linked lawyer

08 September 2020

Operation Car Wash prosecutors in São Paulo resign

03 September 2020

Brazil’s Operation Car Wash chief steps down

Deltan Dallagnol, the head of Operation Car Wash task force, warned that the fight against corruption is under threat in a parting message.

02 September 2020

Brazilian agency suspends anti-corruption investigation against Keppel

Featured in Investigator's Guide to Singapore

Brazil’s CGU has halted its administrative enforcement procedure against five subsidiaries of Singaporean infrastructure company Keppel Corporation.

21 August 2020

Brazil arrests Avianca majority shareholders in Operation Car Wash

19 August 2020

Brazilian prosecutors fear untimely end to Operation Car Wash

17 August 2020

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