June 13, 2017
The TRACE Compendium is a fully searchable database of international anti-bribery enforcement, providing comprehensive and detail-rich summaries of investigations and enforcement actions.
During the week of 5-11 June, a new enforcement action was announced, as well as updates to the Odebrecht case:
- Swiss authorities fined Dredging International Services (Cyprus) Ltd CHF 1 million and repayment of CHF 36 million in profits after finding the company had paid bribes to a number of Nigerian officials to secure payment for completed work.
- Earlier this month, Angel Rondon, a lobbyist for Grupo Odebrecht who allegedly oversaw bribe payments from the company to Dominican officials, was among 12 people arrested by authorities in the Dominican Republic. Last week, Rondon was ordered to spend one year in prison before facing trial, which is expected to begin in February 2018.
Visit the TRACE Compendium to view the complete entries, along with other updates from this month.
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