In a prior post for the FCPA Blog, Elena Lazareva wrote about Caso Penta — one of the biggest corruption scandals in Chilean history. As she said, the case is revealing hidden connections between business and politics in the country.… Continue Reading
Posts Tagged: Caso Penta
One of the biggest corruption scandals in Chile — Caso Penta — is still unfolding as prosecutors doggedly follow the money.
The case started in 2012 as a tax fraud investigation against a former official of Chilean Internal Revenue Service, Ivan Alvarez.… Continue Reading