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Peru: Former Peruvian president on the process against him for Odebrecht: It has been a 'lawfare' against the leftIn less than a month, Ollanta Humala's judicial journey will reach a key point with the verdict -which can be appealed- ...
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Peru: Ollanta Humala claims that if Odebrecht sent money to his campaign, it was stolen by its executive in PeruFormer Peruvian President Ollanta Humala, who is accused by the Prosecutor's Office of having received funds from the ...
According to Folha de Sao Paulo, Marcelo Odebrecht, who fell out with his father, the group's patriarch, Emilio Odebrecht, worked three times a week at the Hospital de Clínicas, which depends on ...
According to the trial order, there are Odebrecht payment orders that, although not directly paid into Martinelli’s own accounts, he was allegedly the final recipient and had “full knowledge of the ...
According to a press statement from the Office of National Drug and Money Laundering Control Policy (ONDCP), the funds are believed to be tied to the Brazilian construction giant Odebrecht ...
He has been accused of receiving illegal payments by the Brazilian construction company Odebrecht. The motion, which was signed by politicians from most parties, says Mr Kuczynski lacks the "moral ...
The Odebrecht leniency agreement was signed in December 2016. It provided for the payment of R$8.5 billion to the federal government, states, municipalities, and authorities in the United States ...
Srinivasan, Suraj, Lynn S. Paine, Ruth Costas, and Mariana Cal. "Odebrecht's 'Transformation Journey' (A)." Harvard Business School Case 320-002, March 2020. (Revised April 2021.) ...
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