Region: Colombia

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

Colombia issues first Odebrecht collusion fines

Colombia’s competition authority said employees at Odebrecht, Episol and Corficolombiana colluded to bribe public officials to win a highway project, in an investigation stemming from Odebrecht’s 2016 plea agreement with the US Department of Justice.

19 January 2021

World Bank debars third company in Colombian contract fraud

The World Bank’s sanctions board debarred a Greek company after a contentious battle between the business and the Integrity Vice Presidency.

17 December 2020

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