This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Money launderer Raul Srour gets seven-year sentence in Petrobras case

( May 25, 2016, 21:57 GMT | Official Statement) -- MLex Summary: A federal court in Paraná state has sentenced money launderer Raul Henrique Srour to seven years in prison for taking part in a corruption scheme at state-controlled Petróleo Brasileiro, or Petrobras. Srour will also have to pay a fine of 108.6 million reais ($30.3 million). According to the court decision, Srour practiced financial crimes mainly through identity fraud used to carry out illegal operations. See statement below....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login