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DOJ Casts The FCPA Spotlight On Brazil-Related Enforcement - Government, Public Sector

DOJ Casts The FCPA Spotlight On Brazil-Related Enforcement - Government, Public Sector
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DOJ Casts the FCPA Spotlight on Brazil-Related Enforcement | Cadwalader, Wickersham & Taft LLP

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. ....

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Brazil's Odebrecht Money Laundering Scheme Caught by DOJ

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. ....

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Dos austriacos tendrían información para el Ministerio Público sobre el caso Odebrecht

Dos austriacos tendrían información para el Ministerio Público sobre el caso Odebrecht
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DOJ Again Uses Money Laundering Statutes to Charge Alleged Foreign Corruption Scheme — This Time in Brazil | Ballard Spahr LLP

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 unsealing of a
federal grand jury indictment in the Eastern District of New York, charging Weinzierl and Alexander Waldstein, who is still at large, for their alleged complementary roles in the scheme. Specifically, each man was charged with one count of conspiracy to commit money laundering and two counts of international promotional money laundering; Weinzierl was charged w ....

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