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23 Apr 2020, 8:45 am
Corrupting Cartels: An Overview of the Petrobras Case By: Spagnolo, Giancarlo (Stockholm Institute of Transition Economics); Barbosa, Kleno (Stockholm Institute of Transition Economics) Abstract: This paper provides an overview of the corruption case and the connected cartels that affected one... [read post]
11 Mar 2020, 1:19 pm
(The 2018 total was substantially increased by the $3 billion Petrobras settlement). [read post]
27 Feb 2020, 12:05 pm
(The 2018 average was also affected by larger settlements that year, especially Petrobras.) [read post]
18 Feb 2020, 1:04 pm
Much of the difference between the two totals is attributable to the massive $3 billion Petrobras settlement, which was approved in 2018. [read post]
18 Feb 2020, 12:17 pm
Other firms on the deal, which marked the biggest equity sale out of Brazil in 10 years, include Pinheiro Guimara es, Shearman & Sterling, and Lefosse Advogados. [read post]
22 Jan 2020, 3:24 am
Excluding the Petrobras settlement, the 2018 average was $30 million. [read post]
10 Jan 2020, 10:15 am
Samsung was alleged to have paid millions to a Brazil-based intermediary, knowing and intending that those funds would be used to bribe officials at the Brazilian state-owned Petrobras in order to obtain a shipbuilding contract for Samsung. [read post]
9 Jan 2020, 7:53 am
INDIA Bloomberg described India as holding the “world’s worst bad-debt pile” in September 2019, with Indian banks holding USD 130bn of “bad loans” in December 2019. [read post]
5 Dec 2019, 6:00 am
--The Norwegian Pension Fund Global Places Petroleo Brasileiro SA (Petrobras) under observation. [read post]
18 Sep 2019, 11:05 am
Simultaneously, the firm advised on $10 billion in liability management transactions for state oil firm Mexico's Petro leos Mexicanos (Pemex). [read post]
17 Jul 2019, 2:04 pm
As I have previously noted, even though the Foreign Corrupt Practices Act (FCPA) does not contain a private right of action, plaintiffs’ attorneys have fashioned an FCPA-based claim of sorts in the form of a follow-on shareholder claim alleging either mismanagement or misrepresentation with respect to the alleged bribery or corrupt activity. [read post]
24 May 2019, 12:45 pm
Out of the total owed fines, $1.7 billion comes from a settlement with an international oil company, Petrobras and the SEC is permitting this owed money to go to Brazilian authorities instead. [read post]
21 May 2019, 3:06 am
That rate—the lowest in a decade—was due in part to an unusual $1.7 billion settlement with the Brazilian oil company Petrobras that may never require payment to the SEC. [read post]
11 Apr 2019, 7:14 am
Internationally, he gave the example of the litigation against Petrobras, which was subject to offsets involving non-U.S. enforcement actions. [read post]
9 Apr 2019, 2:44 pm
Petrobras securities case, which was by far the largest single securities class action settlement during 2018. [read post]
26 Mar 2019, 3:10 pm
Obviously, the number of mega settlements (and in particular the Petrobras settlement) was an important factor in the increased average settlement level in 2018. [read post]
24 Mar 2019, 1:28 pm
(Please note that these figures exclude the $3 billion settlement in the Petrobras securities suit.) [read post]
20 Mar 2019, 4:02 pm
To cite one rather dramatic recent example where an anti-corruption follow-on civil action resulted in a successful outcome for the claimants, in January 2018, the plaintiffs in the Petrobras securities class action lawsuit settled that case, for just under $3 billion. [read post]
13 Mar 2019, 8:09 pm
--The Norwegian Pension Fund Global Places Petroleo Brasileiro SA (Petrobras) under observation).4. [read post]
12 Feb 2019, 1:49 pm
The Petrobras settlement is the largest securities class action settlement involving a non-U.S. company. [read post]
