Kevin Daly, lawyer, complex commercial litigation and trade compliance issues, member of Robinson+Cole's Business Litigation Group and Manufacturing Industry Team.
Petrobras scandal, Brazilian political corruption scandal beginning in 2014 that involved the indictment of dozens of high-level businesspeople and politicians as part of a widespread investigation alleging that many millions of dollars had been kicked back to officials of Petrobras, Brazil’s huge majority-state-owned oil company, and to politicians especially members of the ruling Workers’ Party (Partido dos Trabalhadores; PT) of Pres. Dilma Rousseff by prominent Brazilian corporations in return for contracts with Petrobras. The malfeasance was revealed by a federal investigation begun in 2014 under the code name Lava Jato (“Car Wash”). The massive scheme to defraud Petrobras Brazil’s largest enterprise and a
Clawbacks have become a new topic in Foreign Corrupt Practices Act (FCPA) enforcement and compliance with the announcement of the Monaco Doctrine and release of the Monaco Memo. Matt.
/PRNewswire/ Latham & Watkins LLP1 is pleased to announce that Nicholas McQuaid has rejoined the firm s Washington, D.C. and New York offices as a partner.
Austerity budget accelerates both South Africa s Arab Spring and climate crimes cadtm.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cadtm.org Daily Mail and Mail on Sunday newspapers.