Brazil: Meat-packing giant JBS to pay record $3.2bn corruption fine.
1June 2017 J&F Investimentos, the controlling shareholder of the world’s largest...
Category: Bribery
Bribery
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Brazil: Construction giant Odebrecht fined $2.6 billion
18 April 2017 A U.S. judge on Monday sentenced Brazilian construction giant Odebrecht SA to pay...
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Mexico: Former Governor of Veracruz state on the run captured.
17 April 2017 Javier Duarte, 43, captured Saturday in Panajachel, a picturesque tourist town in...
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Brazil: Widest ever corruption probe
13 April 2017. Last night Supreme Court Justice Edson Fachin authorized investigations into 9...
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Italy: Shell and Eni charged with international corruption offences
10 April 2017 Italian anti-corruption prosecutors have charged Shell, Eni and several Eni senior...
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Nigeria: Former oil minister on money laundering charges
7 April 2017. The UK National Crime Agency (NCA) has been investigating Diezani Alison-Madueke,...
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Nigeria: London to release information on property owned by Nigerians
5 April 2017 Professor Bolaji Owosanoye, the Executive Secretary of Nigeria’s Presidential...
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