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.
Bogotá, Aug 30 (EFE).- On Wednesday, ten former officials of the National Infrastructure Agency (ANI) were accused of involvement in the alleged fraud in the contract awarded to the Brazilian multinational Odebrecht for the construction of the Ruta del Sol II highway that links the center of the country with the Caribbean region. According to …
Cycling: Victorious set for Vuelta challenge gdnonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gdnonline.com Daily Mail and Mail on Sunday newspapers.
Cartagena, Colombia, Aug 17 (EFE).- Colombia’s attorney general said here Thursday that 60 people, including 33 current and former government officials, will be indicted for corruption in the awarding of a highway project to Brazilian construction giant Odebrecht. Prosecutors “have uncovered the criminal mechanism” whereby the multinational created a department “exclusively dedicated to the distribution …
You can always learn a lot from reviewing the underlying conduct to an FCPA enforcement action. Chief compliance officers can identify specific risk factors, mitigation steps and root.