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.
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Brazil Bribery & Corruption Colombia Courts Criminal Documents Information United States District Court for the District of Maryland USAAugust 1, 2023
USA v. Corporación Financiera Colombiana SA: Criminal Information (‘$23M Bribes’)
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Corporación Financiera Colombiana SA
USA
Topics
Brazil Bribery & Corruption Colombia USAKeywords
Concesionaria Ruta del Sol Corficolombiana Corporación Financiera Colombiana Episol Estudios y Proyectos de! Sol