Financial Crime Financial Crime

Braskem compliance program the first in Brazil to be certified under leniency deal

By Caio Rinaldi
  • 12 Mar 2020 15:55
  • 12 Mar 2020 15:55
Petrochemical giant Braskem, a Petrobras-Odebrecht joint-venture, is the first company under a leniency deal in Brazil to have its compliance program certificated by independent auditors.
The deal, forged with federal prosecutors after the "Operation Carwash" investigation in 2016, was still pending as Braskem worked to implement the full extent of

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