Region: Dominican Republic

18 October 2021

In the latest counsel watch, the lawyers who ushered Goldman Sachs to its historic 1MDB settlement and an ex-head of FARA enforcement at the DOJ registers as a foreign agent.

23 October 2020

A Brazilian court has ruled that Odebrecht must continue paying a bribery fine to the Dominican Republic that the construction company had tried to list as a debt to be restructured in its reorganisation proceedings.

21 October 2020

Dominican Republic senator Felix Bautista-Rosario is attempting to remove US sanctions placed on him for alleged corruption linked to the reconstruction of Haiti, as he seeks re-election in his home country.

02 October 2020

19 September 2019

17 September 2019

10 September 2019

04 July 2019

Featured in Investigator's Guide to Mexico

Holland & Knight partner Emil Infante and associate Manuel Miranda consider the anti-corruption strategies of Mexico and several Central American countries and make a case for why the countries should establish independent bodies with investigative and prosecutorial powers.

18 July 2018

Despite reaching a settlement with US, Brazilian and Swiss authorities over a year ago, the fallout from Odebrecht’s bribery scheme continues with the company agreeing two additional settlements and Latin American prosecutors charging more public officials.

13 February 2018