Region: Colombia - Global Investigations Review

DOJ declination confirms SFO probe into UK insurer

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A recent Justice Department letter stated it will credit millions in disgorgement paid by JLT against a future settlement with the SFO, in an apparent first official confirmation of the anti-fraud office’s linked probe into the company.

31 March 2022

US insurer resolves legacy Colombian bribery investigation

Colombian authorities have fined an insurance business in a bribery case that has caught the eye of the UK’s Serious Fraud Office and has led to an in-principle declination from the Justice Department.

15 March 2022

Former Goldman Sachs analyst avoids further prison time in fraud case

13 September 2021

OFAC closes sanctions probe into South American airline

The US sanctions enforcer closed its investigation into Avianca weeks after the SEC dropped a foreign bribery probe into the Colombian airline.

13 August 2021

Colombia shelves Odebrecht investigation into former president

05 August 2021

Colombia confirms Odebrecht bribery fine

25 May 2021

Colombia issues first charges against Brazilian Odebrecht execs

31 March 2021

Colombia to charge former president’s campaign manager with Odebrecht money laundering

22 February 2021

People News: Head of FARA unit steps down

The US federal prosecutor tasked with leading the DOJ’s prosecution of unregistered foreign agents is moving into private practice, as are three former US attorneys.

02 February 2021

Colombia fines two ex-Odebrecht executives

19 January 2021