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Academic corruption expert arrested on money laundering charges in connection with corruption in public works projects in Venezuela
November 19, 2019
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Employee convicted of wire fraud and money laundering after fraudulently rerouting business for personal gain
November 19, 2019
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FCPA defendant sentenced in Operation Car Wash-related probe
November 19, 2019
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Operation Car Wash investigation results in leniency agreement between Brazilian authorities and construction conglomerate
November 19, 2019
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Portuguese engineering company debarred by World Bank
November 19, 2019
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Latin American airline company discloses government investigation
November 18, 2019
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OFAC designates nine individuals and entities for supporting terrorism
November 18, 2019
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Brazilian prosecutors reach leniency agreement with another Car Wash participant
November 17, 2019
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OFAC reaches settlement with aviation investment management company for apparent violations of Sudan sanctions
November 17, 2019
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Two Chinese executives charged with FCPA violations
November 17, 2019
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