• 11/25/2024

Colombian Banking Group Strikes $80 Million Settlement Over Highway Bribery Scheme

Wall Street Journal

Colombian financial holding company Grupo Aval and its banking subsidiary have agreed to pay more than $80 million in fines to resolve investigations into a scheme to bribe Colombian government officials to win a highway construction contract.

https://www.wsj.com/articles/colombian-banking-group-strikes-80-million-settlement-over-highway-bribery-scheme-21bdec16