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Ecuador rafael correa became president in january

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EcuadorRafael Correa became President in January 2007, and since then until 2016, officialsfrom the Ecuadorian country have received payments totaling 33.5 million dollars. Although atintermittent periods, because the Government of Correa expelled Odebrecht workers in 200832 Business Insider Opinion “One company has thrown politics in the Western Hemisphere completelyoff-kilter”33 Panama Today “Odebrecht corruption scandal has lef traces in Panama”-report/odebrecht-corruption-scandal-has-lef-traces-panama-462434 Panama Today “Odebrecht corruption scandal has lef traces in Panama”-report/odebrecht-corruption-scandal-has-lef-traces-panama-4624
Carlos BallenBUL 4310Emerson23/10/2017and the company did not return to operate in Ecuador until 2010. One of the works which hasfunded Odebrecht in Ecuador and Peru is the Interoceanic Highway who wishes to unite theAtlantic with the Pacific through terrestrial and fluvial ways according to Odebrecht officials.35The Ecuadorian Prosecutor's Office has asked for help to Spain to take statement ofRodrigo Llave Durán, an involved officer from Odebrecht and who was arrested in the Europeancountry in 2015. Duran, who was a lawyer for the company, is being investigated as the allegedperpetrator of the offences of money laundering and bribery to government officials.36According toEcuadorian press, the company reportedly asked the Government tooperate again in the country in Exchange for payment of compensation by bribes made in thepast, although details are not known at the moment.37One of the important factors for the deterrence of illegal acts is the perception of themembers of an organization that there are elements and precise control instances and35 Business Insider Opinion “One company has thrown politics in the Western Hemisphere completely off-kilter”36 Business Insider Opinion “One company has thrown politics in the Western Hemisphere completely off-kilter”37 Telesur “Ecuador Authorities Accuse VP, 18 Others in Odebrecht Corruption Case”-20170929-0012.html
Carlos BallenBUL 4310Emerson23/10/2017denounces to detect staff who might undue actions and that they can be identified andpunished.38An organization that implements best practices for the deterrence of fraud will be betterprepared to prevent, detect and reduce significantly the Commission of illicit. Generate andestablish a comprehensive policy that provides full security to employees and third parties, thatany act contrary to the rule will be punished in a way exemplary, strengthens and shielding tothe institutions.39Some actions to consider: care for the profile of employees, officers or servants; Verify

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Term
Spring
Professor
Carolan
Tags
Luiz In cio Lula da Silva, prosecutor, Odebrecht, Carlos Ballen

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