Operation Car Wash (U.S. connections)
GPTKB entity
Statements (44)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
corruption investigation aspect
|
| https://www.w3.org/2000/01/rdf-schema#label |
Operation Car Wash (U.S. connections)
|
| 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
|