Region: Ecuador

Ecuador’s president asks prosecutor to investigate Correa’s $4.9 billion oil projects

04 January 2019

Ecuador VP resigns amid payment probe

05 December 2018

Law firms from 11 Latin American countries unite to develop investigations best practices

Brazilian law firm TozziniFreire has launched a network aimed at developing compliance best practices and enhancing discussion on regional anti-corruption matters.

27 November 2018

The Odebrecht Fact Sheet

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

Ecuador ex-VP jailed in Odebrecht bribery scheme

14 December 2017

Ecuador ex-VP jailed in Odebrecht bribery investigation

03 October 2017

Ecuador's top prosecutor requests hearing for vice president in Odebrecht scandal

22 August 2017

Ecuador VP removed from office following bribery allegations

04 August 2017

Australian engineering company reveals catch-22 in Ecuadorian bribery probe

24 March 2017

FCPA Docket: SEC votes to approve settlement with ex-Magyar Telekom CEO

In the latest news, Preet Bharara quickly finds a new job, US authorities intend to charge a Malaysian financier over the 1MDB scandal, and the SEC approves a settlement with former Magyar Telekom executive Elek Straub.

22 March 2017

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