CT man charged in international money laundering scheme courant.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courant.com Daily Mail and Mail on Sunday newspapers.
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement.
Overview - A recent spate of cases on both sides of the Atlantic in 2023 show that criminal enforcement and asset recovery proceedings stemming from the iconic Brazilian .
International enforcement continues after domestic investigation concluded for Operation Car Wash in Brazil. This article highlights recent Car Wash linked cases in UK and US courts, and provides an update on the long running investigation led by the Swiss Attorney General.
Two more oil traders have been charged with bribery in connection with corruption at Brazilian state oil giant Petrobras, according to the U.S. Depart.