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US prosecutors brought charges against two Ecuadorian citizens over an alleged scheme to bribe officials at the South American country’s public police pension fund.
02 March 2021
A Miami federal court sentenced a Florida businessman to 35 months in prison for his role in the PetroEcuador bribery scheme.
28 January 2021
The former CEO of Jardine Lloyd Thompson’s Colombian subsidiary was sentenced by a Miami federal court to 72 months in prison over his role in a scheme to bribe Ecuadorian officials.
27 January 2021
A lawsuit brought against Odebrecht by an Ecuadorian plastics company over a bribery and money laundering scheme has been dismissed.
26 January 2021
Brazilian authorities say that evidence supplied by commodities trader Vitol as part of its recent bribery settlement will advance ongoing probes targeting other companies in the sector.
04 December 2020
22 May 2020
15 January 2019
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