Region: Brazil - Global Investigations Review

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

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