Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


Connect
FCPA Blog Daily News

Entries in Brazil (211)

Thursday
Apr062017

Roberto P. Bauzá: A judge brings honor to Brazil

This week I had the pleasure and privilege of attending a public speech given by Judge Sergio Moro in Buenos Aires before an audience of local attorneys, businessmen, members of the judiciary and government officials.

Click to read more ...

Thursday
Mar232017

After Odebrecht: Coordinated international enforcement is the new reality

As frequent readers of the FCPA Blog are well aware, nowadays companies must consider not only the anti-corruption regulatory regimes in their home jurisdictions, but also the criminalization and prosecution of bribery in other locales -- sometimes very distant ones -- where they do business. 

Click to read more ...

Tuesday
Mar212017

Andy Spalding: Brazil’s New Enforcement Leadership 

At a time when U.S. leadership in the world is no longer a surety, we should be comforted to find another western hemisphere country proudly taking the lead.

Click to read more ...

Tuesday
Mar072017

Martin Kenney: Mossack Fonseca arrests reignite Panama Papers scandal

It comes as no surprise that the authorities appear to have caught up with Mossack Fonseca’s founders, Jürgen Mossack and Ramon Fonseca, who were arrested last month in Panama City and the firm’s offices raided.

Click to read more ...

Wednesday
Mar012017

Petrobras settles U.S. civil claims for graft losses

Brazil's Petrobras has approved settlements with four U.S. investors related to an ongoing corruption investigation. 

Click to read more ...

Wednesday
Feb152017

Mossack Fonseca founders arrested after Panama raid

The two principal partners of the law firm at the center of the Panama Papers scandal were arrested for their alleged connection to Brazil's Car Wash investigation, according to reports.

Click to read more ...

Monday
Jan232017

Brazil Car Wash judge killed in plane crash

The Brazilian judge overseeing the politically explosive investigation into a massive bribe and kickback scandal at the state energy company died Thursday in a plane crash. 

Click to read more ...

Wednesday
Jan182017

SEC charges Orthofix with FCPA violations in Brazil

The SEC Wednesday charged Texas-based medical device maker Orthofix International with violating the Foreign Corrupt Practices Act when its subsidiary in Brazil made improper payments to doctors at government-owned hospitals to increase sales.

Click to read more ...

Tuesday
Jan172017

DOJ charges Rolls-Royce with FCPA conspiracy

Rolls-Royce plc agreed to pay the United States a criminal penalty of $170 million under a deferred prosecution agreement after being charged with a long-running global conspiracy to violate the Foreign Corrupt Practices Act.

Click to read more ...

Monday
Jan162017

Rolls-Royce agrees to pay $809 million to settle bribery allegations

Rolls-Royce PLC said Monday it has reached agreements in principle with prosecutors in the UK, the United States, and Brazil to settle bribery allegations and will pay about $809 million for the global resolution.

Click to read more ...

Wednesday
Dec212016

DOJ and SEC take small slice of Odebrecht - Braskem $3.5 billion global settlement

Brazil construction giant Odebrecht S.A. and its petrochemical unit, Braskem S.A., pleaded guilty Wednesday to paying bribes around the world. The companies agreed to pay $3.5 billion for a global settlement with authorities in the United States, Brazil, and Switzerland.

Click to read more ...

Thursday
Dec152016

Braskem announces $957 million ‘global settlement’ of Operation Car Wash offenses

Brazil petrochemical giant Braskem SA said Wednesday it will pay about $957 million in penalties and damages for a global settlement related to the Operation Car Wash corruption and kickback scandal.

Click to read more ...