Odebrecht Sa News Today

You can always learn a lot from reviewing the underlying conduct to an FCPA enforcement action.  Chief compliance officers can identify specific risk factors, mitigation steps and root...

On August 10, 2023, the U.S. Securities Exchange Commission (“SEC”) and the Department of Justice (“DOJ”), in coordination with Columbian authorities, announced that Colombian...

The United States will return to Peru US$686,000 allegedly illegally obtained by former President Alejandro Toledo (2001-2006) from the Brazilian construction conglomerate Odebrecht, the <a href="https://www.justice.gov/"target="_blank"

The United States will return to Peru US$686,000 allegedly illegally obtained by former President Alejandro Toledo (2001-2006) from the Brazilian construction conglomerate Odebrecht, the <a href="https://www.justice.gov/"target="_blank"

The US Department of Justice (DOJ) Friday announced that former Panama President Ricardo Martinellis sons were sentenced earlier that day in a New York City federal courthouse to 36 months of impriso...

Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares

A court in New York has sentenced two sons of Panamas former president Ricardo Martinelli to three years in prison each for involvement in an international money laundering and bribery scheme, the US Justice Department said

On May 25, 2021, the U.S. Department of Justice (“DOJ”) unsealed an indictment charging two Austrian citizens, Peter Weinzierl (“Weinzierl”) and Alexander Waldstein (“Waldstein”), for...

The DOJ unsealed an indictment charging two Austrian citizens, Peter Weinzierl and Alexander Waldstein for their roles in a scheme to launder hundreds of millions of dollars through the U.S. financial system on behalf of the Brazilian conglomerate, Odebrecht S.A.

Indictment Alleges International Scheme Involving Bribes Touching NY Correspondent Bank Accounts The U.S. Department of Justice announced last week that U.K. law enforcement officials arrested, at its request, an Austrian national, Peter Weinzierl, for his alleged participation in a wide-ranging money laundering scheme involving Brazilian construction conglomerate Odebrecht S.A. Odebrecht previously pleaded guilty in December 2016  to a one-count criminal information charging violation of the ...