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In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: Which company resolved a foreign bribery case in Scotland? What was the outcome of a three-year foreign bribery trial in Italy? Why is Brazil’s former president free to run for office again, despite multiple corruption convictions? The answers to these questions and more are here in our March 2021 Top 10 list.
Noticias Ecuador - Ecuador en vivo - Petroecuador efectuó nueve acciones legales por actos de corrupción ecuadorenvivo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ecuadorenvivo.com Daily Mail and Mail on Sunday newspapers.
Jorge Chérrez Miño, the financial intermediary with whom the Social Security Institute of the Police (Isspol) invested more than $ 520 million, is also dedicated to real estate in Miami. According to Florida public records, Chérrez is related to a score of companies, some of which own property there. Between him and those companies there are eight apartments and a house valued at a total of close to $ 7 million.
Isspol’s financial intermediary, Jorge Chérrez, linked to goods and companies in Miami
Since November 12, this newspaper unsuccessfully requested an interview with Chérrez Miño, whose negotiations with Isspol were questioned by the former Minister of Government, María Paula Romo, considering them harmful to the institute. Some payments are late and there are no guarantees, according to Isspol.