Ricardo Martinelli

    • Home
    • Ricardo Martinelli

    SHOWING:

    1 to 3 of 3 results
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    show more show less

    Allegations

    USA v. Luis Enrique Martinelli Linares et al: Criminal Complaint

    Criminal Complaint against the sons of former Panama President Ricardo Martinelli alleging participation in a bribery and money laundering scheme involving Brazil's Odebrecht SA and other companies, including those in the Bahamas, British Virgin Islands, and Switzerland, in USA v. Luis Enrique Martinelli Linares and Ricardo Alberto Martinelli Linares, described as citizens of Italy and Panama, at the U. S. District Court for the Eastern District of New York.

    Latin America Round-Up: January 12, 2010

    INTERNATIONAL Carbon Markets, a new business frontier While the climate change summit in the Danish capital ended up in mixed results, some experts warn that, by pushing carbon offsetting and trade, governments of developed countries have created a market that

    Latin America Round-Up: June 14, 2009

    COLOMBIA Espionage scandal A scandal brought about by Colombian President Álvaro Uribe having illegal meetings with judges, politicians, journalists and former public officials has cast a shadow over his government, inside and outside of the country. Colombians are now demanding