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Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...
All of this portends a busy second half of 2021 for regulatory developments in AML enforcement in the United States.
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 Foreign Corrupt Practices Act (“FCPA”) anti-bribery provisions. This arrest comes with the uns...