Region: Latin America & Caribbean

Brazil’s Supreme Court upholds Lula’s acquittal

16 April 2021

Businessman convicted in Panama Papers case enters prison

16 April 2021

New York compliance executives charged for failing to file SARs

15 April 2021

Ecuador to arrest state comptroller in PetroEcuador corruption probe

14 April 2021

Panama requests trial of 50 individuals in Odebrecht case

Panama’s Public Prosecutor’s Office has asked a court for permission to try scores of individuals and one company for alleged money laundering linked to the Odebrecht bribery scandal.

13 April 2021

Rio Car Wash task force winds down

12 April 2021

DOJ oil trading case turns to ex-Gunvor employee

Gunvor, a Geneva-based energy trading company, says it is cooperating with the US bribery investigation.

06 April 2021

Unsealed records show another Citgo prosecution

A former Citgo official had been cooperating with the US government’s investigation into Venezuelan corruption and was set to testify at the trial of an ex-colleague, recently unsealed court records show.

06 April 2021

Lines blur between US agencies on corruption cases

There is an increasing medley of agents working on huge corruption investigations concerning Latin America. “Everybody’s playing in the same pool,” a former prosecutor said.

01 April 2021

Brazil Supreme Court: construction companies can bid for public contracts despite leniency agreements

31 March 2021

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