Two Former Panamanian Presidents to Stand Trial for Odebrecht Bribery
Two former Panamanian presidents and other high-profile figures will be standing trial for alleged money laundering and...
organization
Odebrecht SA
US Sentences Two Sons of Panamanian Ex-President
A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for laundering money...
Ecuadorian Official Appears in US Court Over Laundering Odebrecht Bribe
Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...
Panamanian Extradited on Charges of Money Laundering for Odebrecht
A Panamanian national was extradited from Guatemala to the United States on Monday for alleged money laundering and bribery...
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
Dominican Republic May Reopen Lawsuit Against Odebrecht
The Attorney General’s Office (PGR) of the Dominican Republic confirmed Thursday that the Brazilian construction giant...
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