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 | Compendium Cases Database

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Compendium Cases Database

 
BRASKEM SA

Overview

BRASKEM SA

Headquarters:   Brazil

Destination(s):  

  • Brazil

Agencies:  

  • Brazil: Securities and Exchange Commission (CVM)
  • Internal Investigation
  • United States: Civil Lawsuit
  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Braskem SA
  • Odebrecht
  • Jose Carlos Grubisich (former CEO and board member of Braskem, and management of Braskem's parent company Odebrecht)


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