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Junaid Zubairi Vedder Price Government Enforcement & Special Investigations attorney handles Securities and Exchange Commission SEC, U.S. Attorney's Office, U.S. Commodity Futures Trading Commission CFTC investigations and government enforcement actions
Ivan’s practice focuses on helping clients realize their business objectives in their international contracting, international commercial disputes, international operations and exporting.
Former Braskem CEO Jose Carlos Grubisich on Tuesday was sentenced to 20 months in prison, following his guilty plea earlier this year to Foreign Corrupt Practices Act violations over a scheme to divert hundreds of millions of dollars from Braskem into a secret slush fund, which was used to bribe Brazilian government officials, political parties and others.
Hunter Biden said his business relationship with a mysterious Chinese tycoon later arrested on money laundering charges had "everything to do with my last name," previously unreported emails show.