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FCPA Blog Daily News

Entries in Odebrecht (5)

Friday
Jan192018

Lucas Zanoni: Brazil corporate enforcement soared in 2017, but jurisdictional problems remain

 In 2017, Brazil played a big role in global anti-corruption enforcement. During the year, the largest leniency agreement in Brazil's history was signed, and the second largest was ratified by the Brazilian courts.

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Wednesday
Jan102018

Sandra Orihuela: Amid Odebrecht fallout, Peru enacts world-class anti-bribery law

Peru welcomed the new year by enacting into force Law 30424, which introduces corporate criminal liability applicable to bribery.

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Thursday
Sep142017

Now there's a scoreboard of Odebrecht bribes

Just how widespread was Odebrecht's bribery?

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Thursday
Aug312017

Juan Manuel Bedoya-Palacio: Colombia enters the era of enforcement

Following a peace agreement that ended more than 50 years of civil conflict against the drug cartels and FARC (the Colombian Revolutionary Armed Forces, for its initials in Spanish), the focus now in Colombia is on exposing and prosecuting corruption.

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Monday
Jul102017

Odebrecht’s graft echoes across the hemisphere

Three fund managers and a national government said in SEC filings last week that Odebrecht's corruption scandal has become a problem and a risk factor for them.

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