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RIO DE JANEIRO — Authorities in Brazil are investigating senior employees at Connecticut-based trading house Freepoint Commodities for their alleged role in a…
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Authorities in Brazil are investigating senior employees at Connecticut-based trading house Freepoint Commodities for their alleged role in a bribery scheme involving state-run oil company Petrobras, Reuters has learned.
Latin Lawyer Sam Fry Shutterstock.com/Christian Vinces Graña y Montero’s successor company has reached a plea deal with Peruvian authorities to resolve an investigation into corruption allegations stemming from Brazil’s Operation Car Wash. To read more Subscribe and start reading now Latin Lawyer is your definitive source of news, analysis, and research from the Latin American legal community. It keeps you up to speed with the issues and trends that matter and provides the data and tools you need to operate s...
Construction company agrees $126m settlement in Peru Lima, Peru (Credit: Shutterstock / Christian Vinces) Graña y Montero’s successor company has reached a plea deal with Peruvian authorities to resolve an investigation into corruption allegations stemming from Brazil’s Operation Car Wash. To read more Subscribe and start reading now Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Brazil After Lawfare: The Return of âPresidentâ Lula and the Fall of a 'Hero' Judge Operation Car Wash, the probe into the 'worldâs biggest corruption scandal', has turned out to be a scandal itself. Lula is riding a popularity wave and leads Bolsonaro by more than 20 points in latest opinion polls. Photo: Ricardo Stuckert World14/May/2021 Sao Paulo:Â If a tweet tells a story, this one was perfect. And it came with a photo worth a thousand words. âReturning from Brasilia. See you soon,â Luiz Inacio Lula de Silva tweeted last Friday, with a snap in which the former B...