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Colombian Extradited to the United States on Charges of Kidnapping and Assaulting US Soldiers
One of Silva Ochoa’s co-defendants was extradited from Colombia to the United States in April 2023 and pleaded guilty.
Posted On April 21, 2024
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//us department of justice
Grupo Aval Will Pay $80 Million USD to Resolve Odebrecht Investigations by US and Colombian Authorities
The resolution brings an end to the long-running corruption and bribery saga surrounding Corficolombiana and Odebrecht's illicit attempts to gain favor with officials overseeing the Ruta del Sol 2 highway project.
Posted On August 22, 2023
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Colombia, United States Hold Extradition Talks in Cartagena
Colombian and US officials met last week at the historic residence of the Marquis de Valdehoyos in Cartagena, Colombia for official talks titled “Consultations on Extradition and Mutual Legal Assistance to be held between the United States and Colombia.” The meeting was part of...
Posted On November 18, 2019
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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 On September 1, 2019
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