Live Breaking News & Updates on Prioritizes Anti Corruption

Stay updated with breaking news from Prioritizes anti corruption. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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. ....

New York , United States , United Kingdom , White House , District Of Columbia , El Salvador , Antigua And Barbuda , Odebrecht Sa , Merrickb Garland , Peter Weinzierl , Alexander Waldstein , Weinzierl Waldstein , Core United States National Security Interest , Wickersham Taft , Biden Administration Continuesa Recent Trend , Us Department Of Justice , Foreign Corrupt Practices Act , Latin America , Eastern District , Target Foreign , Administration Continues , Recent Trend , Prioritizes Anti Corruption , Anti Money Laundering Act , Fight Against Corruption , Core United States National Security ,

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. ....

New York , United States , United Kingdom , White House , District Of Columbia , El Salvador , Antigua And Barbuda , Odebrecht Sa , Merrickb Garland , Peter Weinzierl , Alexander Waldstein , Weinzierl Waldstein , Core United States National Security Interest , Biden Administration Continuesa Recent Trend , Us Department Of Justice , Foreign Corrupt Practices Act , Latin America , Eastern District , Target Foreign , Administration Continues , Recent Trend , Prioritizes Anti Corruption , Anti Money Laundering Act , Fight Against Corruption , Core United States National Security , Car Wash Related ,