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The US will return $686,000 of illicitly obtained money to the Peruvian government after seizing the funds from former president Alejandro Celestino Toledo.
01 September 2022
22 February 2022
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
08 September 2021
Graña y Montero’s successor company has reached a plea deal with Peruvian authorities to resolve an investigation into corruption allegations stemming from Brazil’s Operation Car Wash.
25 May 2021
The US Justice Department’s recently-departed market integrity chief has joined Morrison & Foerster, and the Biden-Harris transition team announced new joiners to the White House legal team.
11 January 2021
A new congressional committee set up in Peru to investigate potential corruption in the construction sector has not been given a realistic time frame and risks jeopardising prosecutorial probes, according to local experts.
18 September 2020
The senior Peruvian prosecutor addressed the immediate challenges that the coronavirus has presented for the country’s justice system, Peru’s progress in Odebrecht-linked investigations, and what the country can learn from Brazil to improve anti-corruption enforcement.
06 May 2020
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