organization:criminal division

  • Hidden History : The US “War On Corruption” In Brasil | Brasil Wire
    http://www.brasilwire.com/dont-call-it-brazilgate

    Despite public ignorance and its root in the media blindspot on this matter, US involvement in Brazil’s Anti-Corruption Operation Lava Jato, which has already resulted in $3bn payout to North American investors, is not some fringe theory, as some like to pretend – US Acting Attorney General Kenneth Blanco has publicly boasted about it himself:

    “It is hard to imagine a better cooperative relationship in recent history than that of the United States Department of Justice and the Brazilian prosecutors. We have cooperated and substantially assisted one another on a number of public matters that have now been resolved, and are continuing to do so on a number of ongoing investigations.

    The cooperation between the Department and Brazil has led to extraordinary results. In just the last year alone, for example, the Criminal Division’s Fraud Section and the Brazilian Lava Jato task force have cooperated and coordinated resolutions in four FCPA cases: Embraer, Rolls Royce, Braskem, and Odebrecht. Odebrecht is particularly noteworthy due to its breadth and scope.

    Indeed, just this past week, the prosecutors in Brazil won a guilty verdict against former President Lula da Silva, who was charged with receiving bribes from the engineering firm OAS in return for his help in winning contracts with the state oil company Petrobras. It is cases like this that put Brazil at the forefront of countries that are working to fight corruption, both at home and abroad.”

    #Brésil #etats-unis

  • wikileaks_doj_05192014.pdf
    http://pdfserver.amlaw.com/nlj/wikileaks_doj_05192014.pdf

    19th May, 2014
    Plaintiff : Electronic Privacy Information Center EPIC
    Defendants : U.S. Department of Justice : the Federal Bureau of Investigation “FBI”, the Criminal Division “CRM” and the Nation Security Division “NSD

    Defendants conducted a reasonable search, processed records.

    Plaintiff continues to argue about documents that do not exist.

    As to the second group of events identified by plaintiff — revelations related to the National Security Agency’s practices — plaintiff has failed to explain its relevance.

    #wikileaks #EPIC #NSA