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"Car Wash" is no more but enforcement continues outside of Brazil's borders | Cadwalader, Wickersham & Taft LLP

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 . ....

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International Enforcement Continues for Operation Car Wash

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. ....

New York , United States , Rio De Janeiro , Estado Do Rio , United Kingdom , City Of , Ricardo Martinelli , Julio Faerman , Ricardo Alberto Martinelli Linares , Eduardo Innecco , Luis Enrique , Las Vegas , Glenn Oztemel , Rodrigo Berkowitz , Marcelo Bretas , Collar Crime Division , Office Of Justice , Freepoint Commodities As Fuel Oil Book Head , Department Of Justice , Office Of The Attorney , Brazilian Supreme Court , Prosecution Office , National Council Of Justice , Odebrecht To Belize Tech Trade Corp , Westminster Magistrate Court , Belize Tech Trade Corp ,