The Tiger In The Car Wash

Law360 (August 19, 2020, 6:27 PM EDT) -- The continuing story of the wrongdoing at the Brazilian state-owned oil producer Petroleo Brasileiro SA, known as Petrobras, is both disturbing and instructive.

The criminal activity has its beginnings with a "tiger by the tail" sort of story. Those who have led work in major corruption cases coming out of Brazil — financial investigation, asset tracking and repatriation, and prosecution — will be well familiar with a key piece in this puzzle: doleiros, or black market money dealers and money launderers. They come in varying ranks of seniority, but at street level they characteristically launder comparatively minor sums of criminal proceeds...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!