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

Former Petrobras executive charged with laundering $11 million in bribery scheme with Keppel, Technip

By Caio Rinaldi ( June 23, 2021, 19:17 GMT | Insight) -- A former Petrobras executive has been charged with transnational money laundering and influence peddling by Brazilian federal prosecutors. Mario Ildeu Miranda is accused of laundering more than $11 million through offshore accounts overseas in a scheme that diverted resources from Petrobras in deals with a consortium formed by Keppel Fels and Technip.Brazilian federal prosecutors filed charges of transnational money laundering and influence peddling against former Petrobras executive and currency trader Mario Ildeu Miranda. ...

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