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Bribery & Corruption
United States
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IDB settlement with Construtora on corrupt practices
The IDB announced the debarment for 3 years of Construtora COESA S.A. in connection with allegations of collusive and corrupt practices relating to the execution of road construction contracts…
OFAC designates Lukashenko and wife for corruption
OFAC designated four individuals and one entity pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (the Russia Magnitsky Act). These Russia Magnitsky Act targets were involved in concealing events surrounding the death of renowned…
Venezuelan prosecutors charged with ML for receiving bribes
Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain individuals in Venezuela…
US Global ‘Summit for Democracy’
US holds global ‘Summit for Democracy’ defending against authoritarianism, combating corruption, and promoting respect for human rights. A second Summit will be held next year, in which the U.S. Govt intends to be in-person…
US DoJ on alleged venezuela ML & bribery scheme
US DoJ charges five individuals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained through bribes to obtain and retain inflated contracts through…
US DoJ Anti-corruption Task Force
US DoJ announced a tip line to help assist its Anticorruption Task Force fight corruption in El Salvador, Guatemala, and Honduras, a key component of the Vice President’s work to address the root causes of migration. Corruption and impunity in the region undermine…
US DoJ sentences leader of a sophisticated drug trafficking organization
The Mexican national was sentenced today in the U.S. District Court for the District of Columbia to 22 years in prison for her role in an international drug trafficking conspiracy to transport into the US…