Region: Latin America & Caribbean

Ecuador investigates president over tax fraud allegations

22 October 2021

Dominican Republic convicts two individuals over Odebrecht scandal

18 October 2021

Spanish court orders extradition of Venezuela’s former treasurer

18 October 2021

US orders extradition of former Peru president in Odebrecht bribery case

A US court has ordered the extradition of former Peruvian president Alejandro Toledo to his home country to face corruption and money laundering charges.

30 September 2021

Brazil annuls EcoRodovias corruption settlement

A review body within the São Paulo prosecutor’s office has thrown out a 2020 corruption resolution that prosecutors signed with EcoRodovias due to a lack of evidence of illegal conduct by the transportation company.

23 September 2021

Brazilian authorities investigating JPMorgan in bribery probe

22 September 2021

Ecuador and the UN sign agreement to fight corruption

15 September 2021

Former Goldman Sachs analyst avoids further prison time in fraud case

13 September 2021

Peru convicts ex-attorney general for blocking Odebrecht probe

08 September 2021

Brazil charges French engineering company execs with corruption

Brazilian prosecutors have filed criminal complaints against two executives at French engineering company Doris Group over allegedly corrupt platform vessel contracts worth more than $200 million.

27 August 2021

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