Region: Peru

Peru may sue Odebrecht over bribery scandal

03 January 2017

Venezuela’s PDVSA seeks compensation in US FCPA case

25 November 2016

Sempra pulls out of Odebrecht Peru pipeline deal over anti-corruption clause

24 November 2016

Peru president questioned over potential Petrobras corruption

27 June 2016

Former Peruvian president to face money-laundering trial

27 April 2016

Dallas Airmotive admits to FCPA violations

Aircraft engineering company Dallas Airmotive has agreed to pay US$14 million and enter into a deferred prosecution agreement to settle FCPA charges brought by the US Department of Justice (DoJ). In a statement, the DoJ said the Texas-based company admitted to bribing government officials in Argentina, Brazil and Peru to secure contracts between 2008 and 2012.

11 December 2014

DoJ expects more cooperation between US and Latin American enforcers

Cooperation between US and Latin American law enforcers will continue to increase according to James Koukios, senior deputy chief of the fraud section in the criminal division of the US Department of Justice, who urged companies to cooperate with authorities.

22 October 2014

Transparency International elects Peruvian lawyer as new chair

José Ugaz, the lawyer who investigated the now jailed former president of Peru, Alberto Fujimori, has been elected chair of the anti-corruption watchdog Transparency International.

21 October 2014

DoJ points to sectors most vulnerable to corruption in LatAm

Evidence from investigations around Latin America suggests that the extractive, utilities and health sectors are among those most vulnerable to corruption, says James Koukios, senior deputy chief of the fraud section in the criminal division of the US Department of Justice.

17 October 2014

Two weeks to go until São Paulo Anti-Corruption Conference

Only two weeks to go until Latin Lawyer and GIR’s 2nd Annual Anti-Corruption & Investigations Conference, which takes place on Thursday 16 October at the Tivoli Hotel in São Paulo.

29 September 2014

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