Back to People & Entities
Odebrecht SA
Organization
Also known as:
Odebrecht
2
Total Mentions
2
Documents
12
Connected Entities
Document Mentions (2)
1 mention
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 →1 mention
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 →Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
2 docs2 co-mentions
Second Circuit
Organization2 docs2 co-mentions
Gibson Dunn
Organization2 docs2 co-mentions
Winston & Strawn
Organization2 docs2 co-mentions
U.S. Court of Appeals
Organization2 docs2 co-mentions
WF
Willkie Farr
Person2 docs2 co-mentions
LexisNexis Group
Organization2 docs2 co-mentions
Linkedln Corp.
Organization2 docs2 co-mentions
Mayer Brown LLP
Organization2 docs2 co-mentions
MB
Mayer Brown
Person2 docs2 co-mentions