by Jyotsna Bucktowar | Jul 1, 2024
Judge Marquinez also imposed fines on witnesses who failed to comply with summonses and noted that evidence from Mossack Fonseca’s servers lacked proper chain of custody. In relation to Operation Car Wash, a large-scale corruption investigation originating in...
by AdrianaAMLP | Jan 5, 2024
Despite progress since the last evaluation in 2010, key challenges remain, including the need for enhanced cooperation and coordination among authorities, particularly the Police, Prosecution Authority, and Tax Office.
by Jyotsna Bucktowar | Aug 29, 2023
A federal grand jury in the District of Connecticut returned a superseding indictment charging a Connecticut-based oil and gas trader for his role in an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state-controlled...
by AdrianaAMLP | Jun 2, 2022
SEC announced that Tenaris, a Luxembourg-based global manufacturer and supplier of steel pipe products, will pay more than $78 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) in connection with a bribery scheme…...
by AdrianaAMLP | Apr 13, 2022
The law will allow the president of Brazil to designate or create a regulatory agency to oversee the crypto market…. There is a market demand for a safer business environment and the need for criminal classification to avoid fraud…
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