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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...

US Department Of Justice: Two Bank Executives Charged For Conspiring To Launder Hundreds Of Millions Of Dollars Through U.S. Financial System In Connection With Odebrecht Bribery And Fraud Scheme Date 25/05/2021 An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the U.S. financial system as part of a scheme to pay bribes around the world and defraud the Brazilian government.  The indictment unsealed today was previously returned by a federal grand jury in Bro...

To embed, copy and paste the code into your website or blog: U.S. companies doing business in Latin America must ensure that they institute and maintain strong anti-corruption safeguards. These companies must be prepared to coordinate with regulators from multiple jurisdictions in the event that they are subject to an investigation. The E.D.N.Y. has secured a guilty plea from the former CEO of Brazilian petrochemical company Braskem S.A. (Braskem). Jose Carlos Grubisich pleaded guilty to two counts of conspiring to violate the U.S. FCPA: Conspiring to violate the anti-bribery provisions of th...

Imperial Valley News Imperial Valley News Center Former Chief Executive Officer of Publicly Traded Petrochemical Company Pleads Guilty to Foreign Bribery and Securities Law Violations Details Written by DOJ New York - A Brazilian national who previously served as a chief executive officer (CEO) of Braskem S.A. (Braskem), a publicly traded Brazilian petrochemical company, pleaded guilty to conspiring to divert hundreds of millions of dollars from Braskem into a secret slush fund and to pay bribes to government officials, political parties, and ot...