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minates Singas, Cannataro For NY High Court Gov. Andrew M. Cuomo has nominated Nassau County District Att
Page: EFTA00025231 →Tuesday unsealed charges against two Austrian bankers accused of laundering more than $170 million on behalf of Brazilian construction conglomerate Odebrecht SA. Indictment attached I Read full article » SEC Eyes Feds' Bid To Force Ex-Nomura Trader To Pay $1.2M The outcome of prosecutors' effort to force e
Page: EFTA00025231 →contact the editors responsible for this story: Andre Soliani at +55-61-3329-1605 or ndall Woods, Robe
d popularity paved the way for Rousseff's election in 2010, is under investigation on allegations of influence peddling to help construction company Odebrecht SA win contracts in Panama and Venezuela after his term ended. While Lula denies any wrongdoing, the investigation still could further bog down an adm
er Panamanian President Ricardo Martinelli over their alleged roles in a massive bribery and money laundering scheme tied to Brazilian conglomerate Odebrecht SA. Complaint attached I Read full article » Alleged Accomplices To Ghosn Escape Can't Nix US Arrests A federal judge in Massachusetts on Tuesday sho
Page: EFTA00026428 →Mayer Brown Former White House economic adviser Andrew Olmem has returned to Mayer Brown LLP, joining t
Page: EFTA00026431 →Entities connected to both Prince Andrew and Odebrecht SA

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Bloomberg L.P.
ORGANIZATIONSecond Circuit
ORGANIZATION
Venezuela
LOCATION
Daniel Sabba
PERSON
Panama
LOCATION
Latin America
LOCATIONU.S. Court of Appeals
ORGANIZATIONGibson Dunn
ORGANIZATION
Citigroup Inc.
ORGANIZATIONMayer Brown
PERSONWillkie Farr
PERSONLexisNexis Group
ORGANIZATIONWinston & Strawn
ORGANIZATIONMayer Brown LLP
ORGANIZATION
Dilma Rousseff
PERSONAnna Edgerton
PERSON