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Ex-Ecuador official found guilty of laundering millions in Odebrecht bribes in Miami
Miami Herald via Yahoo Finance· 1 month agoLawyers for a former high-ranking Ecuador official accused of taking more than $10 million in bribes...
Colombian prosecutors accuse former presidential candidate of taking money from Odebrecht
AP Finance via Yahoo Finance· 11 months agoColombian prosecutors accused a former presidential candidate Monday of receiving at least $2.8...
Colombia ex-candidate Zuluaga violated law with funds from Odebrecht -AG
Reuters via Yahoo News· 11 months agoFormer Colombia presidential candidate and minister Oscar Ivan Zuluaga violated the law when he...
Ecuador’s Former Comptroller General Convicted in Case Tied to Odebrecht
The Wall Street Journal· 1 month agoRISK & COMPLIANCE JOURNAL A former Ecuadorean comptroller general was convicted in the U.S. of...
Austrian banker fights extradition to U.S. on money laundering charges
Reuters via Yahoo News· 2 years agoThe former chief executive of an Austrian bank who faces charges in the United States in relation to...
U.S. to return to Peru funds seized from ex-president in Odebrecht case
Reuters via Yahoo News· 2 years agoThe United States will return to Peru about $686,000 seized from a former president of the country...
Former Panama president's sons return after U.S. conviction for money laundering
Reuters via Yahoo News· 1 year agoTwo sons of former Panamanian President Ricardo Martinelli returned to their country on Wednesday,...
Peru ex-leader Toledo loses bid to stop extradition from US
Associated Press via Yahoo News· 1 year agoA U.S. appeals court panel on Wednesday denied an appeal by former Peruvian President Alejandro...
Guatemala court blocks anti-corruption agreement
Associated Press via Yahoo News· 2 years agoA Guatemalan court has tossed out an agreement that made it easier to prosecute bribery involving the Brazilian construction giant Odebrecht — a ruling...
Panama ex-president, 2 sons barred from US for corruption
Associated Press via Yahoo News· 1 year agoThe U.S. State Department banned former Panamanian President Ricardo Martinelli from ever traveling...
