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Phases Of Operation Car Wash
A long series of criminal investigations have occurred in Brazil associated with Operation Car Wash. The first investigation was launched in March 2014, and is now known as of the investigation, with subsequent inquiries numbered sequentially and having code names such as (Operation Bidone), (Operation Casablanca), and so on. By September 2020, there were 74 announced phases of Operation Car Wash.. Besides these, there were other investigations that are considered offshoots of Operation Car Wash. Background Operation Car Wash ( pt, Operação Lava Jato) was an investigation into money laundering and political corruption in Brazil, which has been led by investigative judges, and carried out by the Federal Police. Since its initiation, many investigations have been conducted by the Public Prosecutor's Office, the Attorney General's Office and the Federal Police from documents collected from search warrants, '' condução coercitiva'' warrants, and documents and testimoni ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Operation Car Wash
Operation Car Wash ( pt, Operação Lava Jato) was a criminal investigation by the Federal Police of Brazil's Curitiba branch. It began in March 2014 and was initially headed by investigative judge in France, but unlike judges in the common law systems in most Anglo-Saxon countries, an ''investigative judge'' is both part of the judicial system and carries out pre-trial investigations before prosecution. Sérgio Moro, and in 2019 by Judge . It has resulted in more than a thousand warrants of various types. According to the Operation Car Wash task force, investigations implicate administrative members of the state-owned oil company Petrobras, politicians from Brazil's largest parties (including presidents of the Republic), presidents of the Chamber of Deputies and the Federal Senate, state governors, and businessmen from large Brazilian companies. The Federal Police consider it the largest corruption investigation in the country's history. The taskforce was officially disband ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chamber Of Deputies (Brazil)
The Chamber of Deputies ( pt, Câmara dos Deputados) is a federal legislative body and the lower house of the National Congress of Brazil. The chamber comprises 513 deputies, who are elected by proportional representation to serve four-year terms. The current President of the Chamber is the Deputy Arthur Lira ( PP- AL), who was elected on 1 February 2021. Structure The number of deputies elected is proportional to the size of the population of the respective state (or of the Federal District) as of 1994. However, no delegation can be made up of less than eight or more than seventy seats. Thus the least populous state elects eight federal deputies and the most populous elects seventy. These restrictions favour the smaller states at the expense of the more populous states and so the size of the delegations is not exactly proportional to population. Elections to the Chamber of Deputies are held every four years, with all seats up for election. Federal representation A censu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abreu E Lima
Abreu e Lima is a Brazilian municipality in the state of Pernambuco. It is located in the Metropolitan Region of Recife, also known as Greater Recife. Abreu e Lima covers , and has a population of 100,346 with a population density of 780 inhabitants per square kilometer. 75% of the area of the municipality is rural, but only 8% of the population lives outside of the urban center. The city was named in honor of José Inácio de Abreu e Lima (1794-1869), also known as "Inácio Pernambucano". Abreu e Lima participated in battles in Pernambuco and fought alongside Simón Bolivar in the wars of independence of Venezuela and Colombia. Folklore is one of Abreu e Lima's main attractions. Visitors can enjoy the energetic drum rhythms of Maracatu dance performance, as well as Ciranda dance groups such as the one led by Dona Odete do Coco. The city's main festival is the Emancipation Festival, every May 14. Over 70 percent of Abreu e Lima's territory is covered by unspoilt Atlantic Forest ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mover Participações
Mover Participações (formerly Camargo Corrêa) is one of the biggest Brazilian private conglomerates. It is composed of publicly traded and closed companies, as well as shared management, and operates in Brazil and more than 20 countries. The company was founded in 1939 by Sebastião Camargo in the city of Jaú, in the interior of the State of Sao Paulo, but now is headquartered in São Paulo São Paulo (, ; Portuguese for 'Saint Paul') is the most populous city in Brazil, and is the capital of the state of São Paulo, the most populous and wealthiest Brazilian state, located in the country's Southeast Region. Listed by the GaWC a .... Camargo's widow Dirce Camargo was a major shareholder until her death in 2013, with a net worth of $11.5 billion. The current Chairman of the Board is Wilson Brumer. References Conglomerate companies of Brazil B 1939 establishments in Brazil Companies based in São Paulo {{Brazil-company-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abreu E Lima, Pernambuco
Abreu e Lima is a Brazilian municipality in the state of Pernambuco. It is located in the Metropolitan Region of Recife, also known as Recife metropolitan area, Greater Recife. Abreu e Lima covers , and has a population of 100,346 with a population density of 780 inhabitants per square kilometer. 75% of the area of the municipality is rural, but only 8% of the population lives outside of the urban center. The city was named in honor of José Inácio de Abreu e Lima (1794-1869), also known as "Inácio Pernambucano". Abreu e Lima participated in battles in Pernambuco and fought alongside Simón Bolivar in the wars of independence of Venezuela and Colombia. Folklore is one of Abreu e Lima's main attractions. Visitors can enjoy the energetic drum rhythms of Maracatu dance performance, as well as Ciranda dance groups such as the one led by Dona Odete do Coco. The city's main festival is the Emancipation Festival, every May 14. Over 70 percent of Abreu e Lima's territory is covered by u ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
SBM Offshore
SBM Offshore N.V. (IHC Caland N.V. prior to July 2005) is a Dutch-based global group of companies selling systems and services to the offshore oil and gas industry. Its constituent companies started their offshore activities in the early 1950s and SBM subsequently became a pioneer in single buoy moorings (SBM) systems. The firm leases and operates Floating Production Storage and Offloading vessels, and is involved in the design and engineering, construction, installation, operation and maintenance of floating production equipment for the offshore Oils and Gas industry. It is a main board listed company on the Euronext Amsterdam stock exchange and has been a member of the AEX index since 2003. It has been engulfed by a massive corruption scandal in Brazil. History The IHC Holland Partnership The roots of SBM offshore can be found in the partnership Industriële Handels Combinatie (IHC) founded in The Hague. The idea for IHC came up when the Billiton company made plans for t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pasadena Refining System
Chevron Pasadena Refinery is a refinery located in Pasadena, Texas, United States. History According to an article published in the Daily Oil, the market suspected that company owner Henry Rosenberg was preparing to sell the company. The refinery reported a loss of 829.4 million dollars in 1998, partially due to a union boycott. Rosenberg was also facing credit issues. An August 2000 document from the Golnoy Barge Company showed $66.6 million in net sales (EBITDALL) in the first six months of 2000 and $5.6 million net income in the first half of 2000, compared to a loss of $22 million a year earlier. This document also stated that "anyone who wanted to purchase the Central Crown in 2000 should be prepared to refinance the debt of $125 million." In 2003, this debt had risen to $200 million. Members felt that in 2000 these values could be $83 million higher than what was officially reported. The refinery had a capacity to store more than 6 million barrels, so the value of these ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Brazilian Democratic Movement
The Brazilian Democratic Movement ( pt, Movimento Democrático Brasileiro, MDB) is a Brazilian political party. It is considered a " big tent party" and it is one of the parties with the greatest representation throughout the national territory, with the most numbers of senators, mayors and city councillors, always having formed a large plurality at the National Congress since 1988, and also has the largest number of affiliates, with 2,131,547 members as of 2022. Originally, the MDB was founded on 1965 as part of an enforced two party system by the Brazilian military dictatorship, providing an official, if controlled, opposition. With political opening, on 1980 the former members of the MDB created the Brazilian Democratic Movement Party ( pt, Partido do Movimento Democrático Brasileiro, PMDB), name which was known until 2018. It was the party of former Presidents of Brazil Tancredo Neves, José Sarney, Itamar Franco and Michel Temer, as well providing support for the governm ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Época (revista)
{{disambiguation ...
Epoca may refer to: Media * ''Epoca'' (magazine), Italian news magazine published, 1950–1997 * ''Época'' (Brazilian magazine), Brazilian news magazine established in 1998 * ''Época'' (Spanish magazine), Spanish weekly news magazine, 1985–2013 * ''La Epoca'', weekly newspaper that operated in Guatemala for four months in 1988 * ''La Epoca (Ladino newspaper)'', Ladino newspaper published in Ottoman Empire, 1875–1912 Others * EPOCA, acronym of Exèrcit Popular Català, Catalan separatist paramilitary group * European Project on Ocean Acidification The European Project on Ocean Acidification (EPOCA) was Europe's first major research initiative and the first large-scale international research effort devoted to studying the impacts and consequences of ocean acidification. EPOCA was an EU Framew ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alberto Youssef
Alberto Youssef (born 6 October 1967) is a Brazilian black-market banker. He has been implicated in several of Brazil's largest scandals during the past generation. He was a figure in the Banestado scandal, and later was a major target of Operation Car Wash, the official investigation of corruption surrounding Petrobras, the government-controlled oil company. ''Bloomberg'' described Youssef in January 2015 as “Brazil's black-market central banker, a career criminal who smuggled cash for the rich and powerful”. In August 2015, ''The New York Times'' called him “a convicted money launderer and former bon vivant.” Youssef was arrested in March 2014 for violating the terms of a plea-bargaining agreement. He is currently incarcerated. Early life and activities Youssef is the son of Kalim Youssef, a Lebanese immigrant, and Antoinette Youssef, a Brazilian. He grew up in very modest circumstances in Londrina, a town in the state of Paraná. When he was a boy, he sold snacks in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alberto Youssef
Alberto Youssef (born 6 October 1967) is a Brazilian black-market banker. He has been implicated in several of Brazil's largest scandals during the past generation. He was a figure in the Banestado scandal, and later was a major target of Operation Car Wash, the official investigation of corruption surrounding Petrobras, the government-controlled oil company. ''Bloomberg'' described Youssef in January 2015 as “Brazil's black-market central banker, a career criminal who smuggled cash for the rich and powerful”. In August 2015, ''The New York Times'' called him “a convicted money launderer and former bon vivant.” Youssef was arrested in March 2014 for violating the terms of a plea-bargaining agreement. He is currently incarcerated. Early life and activities Youssef is the son of Kalim Youssef, a Lebanese immigrant, and Antoinette Youssef, a Brazilian. He grew up in very modest circumstances in Londrina, a town in the state of Paraná. When he was a boy, he sold snacks in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Foreign Corrupt Practices Act
The Foreign Corrupt Practices Act of 1977 (FCPA) (, ''et seq.'') is a United States federal law that prohibits U.S. citizens and entities from bribing foreign government officials to benefit their business interests. The FCPA is applicable worldwide and extends specifically to publicly traded companies and their personnel, including officers, directors, employees, shareholders, and agents. Following amendments made in 1998, the Act also applies to foreign firms and persons who, either directly or through intermediaries, help facilitate or carry out corrupt payments in U.S. territory. Pursuant to its anti-bribery purpose, the FCPA amends the Securities Exchange Act of 1934 to require all companies with securities listed in the U.S. to meet certain accounting provisions, such as ensuring accurate and transparent financial records and maintaining internal accounting controls. The FCPA is jointly enforced by the Department of Justice (DOJ) and the Securities and Exchange Commissi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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