USA v. Corporación Financiera Colombiana SA: Criminal Information (‘$23M Bribes’)

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act in USA v. Corporación Financiera Colombiana SA, described as “a Colombian financial services institution … that was majority owned and controlled by Grupo Aval Acciones y Valores S.A.”, at the U.S. District Court for the District of Maryland.


  • 11
    August 01, 2023
    Bribery & Corruption
    Erek Barron, Glenn Leon
    Xx Xx Xx
    Corporación Financiera Colombiana SA
    USA