1. United States of America v. Odebrecht S.A. (Information)

2. United States of America v. Peter Weinzierl and Alexander Waldstein (Indictment)

3. United States of America v. Odebrecht S.A. (Plea Agreement)

4. United States of America v. Corporacion Financiera Colombiana S.A. (Information)

5. United States of America v. Odebrecht S.A. (Press Release)

6. United States of America v. Braskem S.A. (Press Release)

7. United States of America v. Odebrecht S.A. (Sentencing Memorandum)

8. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Complaint)

9. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Amended Complaint)

10. United States of America v. Jose Carlos Grubisich (Indictment)

11. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Sentencing Memorandum (Luis))

12. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Sentencing Memorandum (Ricardo))

13. United States of America v. Corporacion Financiera Colombiana S.A. (Deferred Prosecution Agreement)

14. United States of America v. Braskem S.A. (Information)

15. United States of America v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares (Press Release)

16. United States of America v. Braskem S.A. (Plea Agreement)

17. Securities and Exchange Commission v. Braskem S.A. (Complaint)

18. United States of America v. Odebrecht S.A. (Judgment)

1. Investigation into Grana y Montero's Activities with Odebrecht

2. Investigation into PEMEX's Involvement with Odebrecht

3. Investigation into Grupo Aval's Activities in Colombia in Connection with Odebrecht

4. Investigation into Braskem Idesa's Activities in Mexico

5. Investigation into Braskem's Activities in Brazil re: Petrobras

1. Annual Report (Investigation into Braskem's Activities in Brazil re: Petrobras)

2. Annual Report (Investigation into Braskem's Activities in Brazil re: Petrobras)

3. Annual Report (Investigation into Braskem's Activities in Brazil re: Petrobras)

4. Current Report (Investigation into PEMEX's Involvement with Odebrecht)

5. Current Report (Investigation into Grupo Aval's Activities in Colombia re: Odebrecht)

6. Current Report (Investigation into PEMEX's Involvement with Odebrecht)

7. Current Report (Investigation into PEMEX's Involvement with Odebrecht)

8. Current Report (Investigation into Eletrobras' Activities in Multiple Projects from 2008 to 2014)

9. Current Report (Investigation into Braskem Idesa's Activities in Mexico)

10. Current Report (Investigation into Eletrobras' Activities in Multiple Projects from 2008 to 2014)

11. Current Report (Investigation into Braskem Idesa's Activities in Mexico)

12. Current Report (Investigation into CEMIG's Activities in Brazil)

13. Current Report (Investigation into PEMEX's Involvement with Odebrecht)

14. Annual Report (Investigation into Willbros' Activities in Nigeria and Ecuador)

15. Annual Report (Investigation into Willbros' Activities in Nigeria and Ecuador)

16. Annual Report (Investigation into Embraer's Activities in Unspecified Countries)

17. Annual Report (Investigation into Petrobras' Activities in Operation Lava Jato)

1. Odebrecht and Braskem's Involvement in Multiple Countries from 2001 to 2016

2. Grana y Montero's Involvement with Odebrecht

1. Odebrecht S.A.

2. Petroleos Mexicanos S.A. de C.V.

3. Meinl Bank AG

1. FCPAC - 2017 Q3 Report - Quarterly Report

2. 2016 FCPA Roundup - Foreign Corrupt Practices Act Clearinghouse

3. 2016 FCPA Year in Review - Foreign Corrupt Practices Act Clearinghouse

4. Negotiating Global Settlements-The US Perspective

5. FCPAC - 2020 Q1 Report - Quarterly Report

6. 2023 3rd Quarter FCPA Report - Foreign Corrupt Practices Act Clearinghouse (FCPAC)

7. FCPAC - 2018 Q3 Report - Quarterly Report

8. 2022 3rd Quarter FCPA Report - Foreign Corrupt Practices Act Clearinghouse (FCPAC)

9. Academic Article: No Smoke and No Fire: The Rise of Internal Controls Absent Anti-Bribery Violations in FCPA Enforcement

10. Academic Article: Enforcing the FCPA: International Resonance and Domestic Strategy

11. Academic Article: Toward an Interest Group Theory of Foreign Anti-Corruption Laws

12. Academic Article: Examining The JPMorgan “Princeling” Settlement: Insight Into Current Foreign Corrupt Practices Act (FCPA) Interpretation and Enforcement

13. Academic Article: The Political Economy of the Foreign Corrupt Practices Act: An Exploratory Analysis