11 June 2020
Brazil’s CGU has formalised an investigation into five subsidiaries of Singaporean shipping company Keppel in a matter linked to a global bribery settlement.
06 April 2020
Lawyers in Brazil say a recent change to the country’s flagship anti-corruption law requiring local and multinational companies accused of corruption to submit three sets of detailed documents within 30 days is too burdensome.
10 March 2020
The Scottish oil company said on Tuesday that it expects to reach a $46 million settlement with US, Brazilian and Scottish authorities over bribery allegations related to Monaco-based energy consultant Unaoil.
24 February 2020
Brazil’s CGU has extended its deadline on whether to impose penalties on UK engineering company Rolls-Royce as part of a long-running bribery investigation by another 180 days.
21 November 2019
With its active enforcement and untarnished reputation, Brazil’s CGU may now be the first port of call for foreign authorities investigating Brazilian companies.
14 November 2019
Brazil’s CGU and AGU have agreed an almost 2 billion reais settlement with construction company OAS to resolve bribery allegations tied to the sprawling Operation Car Wash investigation.
13 November 2019
Brazilian construction company Engevix Group has agreed a settlement with the CGU and AGU - the tenth of its kind - over bribery allegations linked to Operation Car Wash.
01 August 2019
Engineering company Camargo Corrêa has become the latest company to sign a leniency agreement with two main Brazilian authorities as part of the wide-reaching Operation Car Wash investigation.
26 June 2019
Brazil’s three major enforcement agencies have achieved a long-awaited coordinated resolution with US prosecutors on TechnipFMC’s $301 million foreign bribery settlement.
25 June 2019
Oil and gas company TechnipFMC has settled bribery charges in the US and Brazil. The company, however, was unable to simultaneously resolve an investigation by French authorities.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP