Jan 26, 2023
Citing corruption, US sanctions former Paraguayan president, bars ex Panama president from entering the country
Horacio Cartes and Ricardo Martinelli’s offshore dealings were featured in ICIJ’s Pandora Papers.
Impact from Bribery Division
Mar 12, 2020
Peru’s former first lady faces jail over Odebrecht corruption
Following Bribery Division, a Peruvian prosecutor requested three years in prison for former Peruvian first lady Nadine Heredia for alleged corruption connected with Brazilian construction firm Odebrecht.
Sep 16, 2019
Bribery Division Sparks Questions Over Odebrecht’s US Plea Deal
A United States Senator has raised the prospect of prosecutors reopening the investigation into the Brazilian multinational if it didn't fully confess its crimes and abide by its commitments.
Jul 09, 2019
Bribery Division: Raids in Peru Target Former First Lady, Law Firms Linked to Odebrecht Pipeline
Peruvian prosecutors have raided 26 properties linked to alleged corruption connected to a pipeline constructed by disgraced multinational Odebrecht.
Jul 03, 2019
Two Dominican Republic Officials Resign in Wake of Bribery Division Revelations
The Dominican Republic stock exchange president has resigned following revelations that companies linked to him received millions of dollars from Odebrecht.
Jun 27, 2019
‘This must be immediately investigated’
Politicians and advocates across the Americas have issued calls for reform or defended their records within a day of the Bribery Division being published.