White collar crime and compliance

US and Brazil agree local Odebrecht monitors

Brazilian lawyers monitoring Odebrecht and Braskem following the companies’ US$3.5 billion global settlements will work closely with their US counterparts.

DOJ picks Odebrecht and Embraer monitors

The US Department of Justice has chosen two veterans of its criminal fraud section to serve as monitors to Odebrecht and Embraer, including a former chief of the section’s Foreign Corrupt Practices Act unit.

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

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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

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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