United States:
Attorneys Consider Implications Of Brazil's "Car Wash" Investigation For Global Anti-Corruption Enforcement
04 March 2021
Cadwalader, Wickersham & Taft LLP
To print this article, all you need is to be registered or login on Mondaq.com.
Cadwalader London Associate Duncan Grieve is joined by Alexandre Aroeira Salles and Francisco De Melo Franco Ferreira of the
Brazilian law firm Aroeira Salles Advogados to discuss the legacy
of the Brazilian "Car Wash" investigation and consider
how Brazil fits into the increasingly global landscape of
white-collar crime enforcement.
In this edition of the LawWise podcast, attorneys
addressed:
- the criminal investigation known as Operation Car Wash
conducted by the Brazilian Federal Police;
- how corporate settlements are evolving in Brazil; and
- ongoing consequences and risk factors impacting multinational
companies operating in Latin America.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Criminal Law from United States
False Claims Act Enforcement In 2021: A Look Ahead
Foley Hoag LLP
This is the sixth in our First 100 Days series examining important trends in white collar law and investigations in the early days of the Biden administration. Our previous entry discussed ESG
$56 Billion In Fraud Losses In 2020!
Foley & Lardner
HelpNetSecurity.com reported the comments from John Buzzard (Lead Analyst, Fraud & Security, with Javelin Strategy & Research) "The pandemic inspired a major shift in how criminals approach fraud,…
PPP Fraud: Q1 Update On DOJ Activity
Kelley Drye & Warren LLP
Our previous alerts on CARES Act enforcement anticipated a wave of cases by the Department of Justice ("DOJ") charging COVID-related fraud for loans obtained through the Paycheck Protection Program ("PPP").