Region: Colombia

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

US citizen reaches $5,000 settlement with OFAC over Colombian narcotics trafficker relationship

12 August 2020

Colombian former congressman signs collaboration agreement in Odebrecht investigation

19 March 2020

Former Colombian president under investigation over Odebrecht bribes

16 August 2019

Colombia’s first Odebrecht convict requests release

19 July 2019

Colombia Supreme Court planned to remove former AG from Odebrecht investigations before he resigned

02 July 2019

Colombian judge orders Odebrecht-linked investigation into son of Grupo Aval president

01 May 2019

US sentences Colombia’s former anti-corruption director to four years for bribery

03 January 2019

Colombia fines Odebrecht consortium for corruption

17 December 2018

Get unlimited access to all Global Investigations Review content