Operation Car Wash (U.S. connections)

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:corruption_investigation_aspect
gptkbp:involves	gptkb:U.S._Department_of_Justice gptkb:U.S._Department_of_State gptkb:U.S._Securities_and_Exchange_Commission gptkb:U.S._federal_courts gptkb:Petrobras gptkb:U.S._Foreign_Corrupt_Practices_Act gptkb:Odebrecht gptkb:U.S._Treasury_Department U.S. extradition requests U.S. banks U.S. law enforcement U.S. political figures U.S. anti-money laundering laws U.S. asset forfeiture U.S. business executives U.S. criminal charges U.S. financial institutions U.S. fines U.S. grand jury indictments U.S. international cooperation U.S. legal cooperation with Brazil U.S. legal cooperation with Switzerland U.S. legal cooperation with other countries U.S. plea agreements U.S. prosecutors U.S. real estate transactions U.S. settlements U.S. shell companies U.S. subsidiaries of foreign companies U.S. wire transfers
gptkbp:notableCase	gptkb:Braskem_settlement_(2016) gptkb:Odebrecht_plea_agreement_(2016) gptkb:Petrobras_settlement_(2018)
gptkbp:partOf	gptkb:Operation_Car_Wash
gptkbp:relatedTo	gptkb:Operation_Car_Wash gptkb:Lava_Jato gptkb:Odebrecht_corruption_scandal gptkb:Petrobras_corruption_scandal FCPA enforcement
gptkbp:startDate	2014–present
gptkbp:bfsParent	gptkb:Political_scandals_in_the_United_States
gptkbp:bfsLayer	6
https://www.w3.org/2000/01/rdf-schema#label	Operation Car Wash (U.S. connections)