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This summary is part of our regular reporting of trends and developments related to investigations and enforcement activity into fraud, corruption, and other misconduct by authorities.

United statesNew yorkUnited kingdomEl salvadorRio de janeiroEstado do rioMerrickb garlandJose carlos grubisichMaikel jose moreno perezAmec foster wheelerAgro nitrogenadosAlejandro gertz maneroMarkj leskoAlex saabAlonso anciraEduardo el hage