Cuban Exile Group Asks DOJ To Probe Odebrecht's US Unit

Law360, Miami (November 15, 2013, 6:28 PM EST) -- Just months after Odebrecht SA beat back a Florida law barring contractors with business ties to Cuba, a Cuban exile group asked the federal government to investigate whether the Brazilian conglomerate's American arm violated U.S. law by failing to register as an agent of a foreign country.

In a Nov. 1 letter, a Miami, Fla.-based group called Plantados Until Freedom and Democracy in Cuba Inc. urged the U.S. Department of Justice to investigate whether or not Odebrecht USA has violated the Foreign Agents Registration Act by...
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.