Country(ies) Involved: Angola, Argentina, Brazil, Colombia, Dominican Republic, Ecuador, Guatemala, Mexico, Mozambique, Panama, Peru, Venezuela
Region(s) Involved: Africa, Latin America
Industry Involved: Conglomerates
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| United States of America v. Odebrecht S.A. | 12/16/2016 | DOJ Criminal Action | $788,000,000 | $93,000,400 | $3,336,000,000 | |
| United States of America v. Braskem S.A. | 12/16/2016 | DOJ Criminal Action | $75,000,000 | $94,894,201 | $289,000,000 | |
| Securities and Exchange Commission v. Braskem S.A. | 12/21/2016 | SEC Federal Court Proceeding | $250,000,000 | $65,000,000 | ||
| United States of America v. Jose Carlos Grubisich | 02/27/2019 | DOJ Criminal Action | $250,000,000 | $3,242,635 | ||
| United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares | 06/27/2020 | DOJ Criminal Action | $28,000,000 | $38,285,264 | ||
| United States of America v. Peter Weinzierl and Alexander Waldstein | 09/18/2020 | DOJ Criminal Action | $0 | |||
| United States of America v. Carlos Ramon Polit Faggioni | 03/24/2022 | DOJ Criminal Action | $10,500,000 | $16,510,600 | ||
| United States of America v. John Christopher Polit | 09/05/2024 | DOJ Criminal Action | $0 |