DOJ Again Uses Money Laundering Statutes to Charge Alleged Foreign Corruption Scheme — This Time in Brazil
By EsqSocial Corporation 04/06/21
Indictment Alleges International Scheme Involving Bribes Touching NY Correspondent Bank Accounts - The U.S. Department of Justice announced last week that U.K. law enforcement officials arrested, at its request, an Austrian national, Peter Weinzierl, for his alleged participation in a wide-ranging money laundering scheme involving Brazilian construction conglomerate Odebrecht S.A. Odebrecht previously pleaded guilty in December 2016 to a one-count criminal information charging violation of the...
By: Ballard Spahr LLP