White collar crime and compliance

Brazil's competition watchdog denies JBS director allegations in corruption scandal

Brazil’s competition enforcer has denied allegations that it handed a company a favourable decision while investigating Petrobras' anticompetitive practices, and reiterated that its decision-making processes have never been influenced by third parties.

France dives into Brazilian submarine investigation

France’s financial prosecutors are working with Brazilian authorities to investigate a €6.7 billion (US$7.5 billion) contract signed in 2008 by French naval defence company DCNS and the Brazilian government.  

Into the spotlight

The record US$3.5 billion settlement between Odebrecht, its affiliate Braskem and enforcement authorities across three continents is being hailed as a benchmark for future cross-border resolutions. Lawyers who worked on the case talk to Vincent Manancourt on and off the record about how it was done


Insight

Reference

Sy83a16n1gvzfafpg07v

Construction 2016

Brazil

Massami Uyeda Junior and Rodrigo de Mello Motta

Arap, Nishi & Uyeda Advogados (São Paulo)

Peru

Claudia Lucena, Isabel Lira Miro Quesada, Daniel Corzo Simons and Luis Paz Maury

Miranda & Amado Abogados

Guides

Ogmha8wxmyjxj2opobts

The Guide to Infrastructure and Energy Investment

Foreword

Anthony S Harrington

Albright Stonebridge Group

Introduction

Claudette M Christian and Joshua B Press

Hogan Lovells LLP