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//Foreign Corrupt Practices Act
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Avianca Headquarters Raided By Colombia’s Prosecutor General

Today, the Office of the Attorney General of Colombia served Avianca with a search warrant of its offices with the objective of collecting information related to allegations and cover-up of Avianca’s potentially improper bribery by senior executives and members of the board of...
Posted OnFebruary 13, 2020
, ByLoren Moss
off

Avianca Statement: “We May Have Violated The US Foreign Corrupt Practices Act”

Stormy skies are not clearing anytime soon for Avianca, it seems. Avianca Holdings S.A. (NYSE: AVH) (BVC:PFAVH) announced in a new filing with the US Securities and Exchange Commission (SEC) that it may have violated the US Foreign Corrupt Practices Act, or FCPA. Apparently, the...
Posted OnSeptember 1, 2019
, ByLoren Moss
odebrecht
off

Odebrecht Pleads Guilty Bribery Charges, Agrees to at Least 3.5 Billion USD in Penalties

Some $11 million of these bribes were made in Colombia, where officials have responded by threatening to void tainted project awards.
Posted OnDecember 22, 2016
, ByJared Wade




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RECENT

POPULAR

COMMENTS

What Jumps Out: Where Is Everyone Going?

Posted On April 9, 2021
medellin colombia

Medellín Selected As Co-Headquarters For World Economic Forum G20 Smart Cities Alliance Initiative

Posted On April 8, 2021

El Cielo Hospitality Group Expands With New Medellín Hotel, Washington DC Restaurant

Posted On April 6, 2021
Photo montage courtesy EPM

EPM’s Board of Directors Resign En Masse, Creating Crisis For Mayor Daniel Quintero

Posted On August 17, 2020

Court Blocks Colombia’s $370 Million USD Emergency Loan To Bankrupt Avianca Airlines

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