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

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

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

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 admi