Arturo Murillo was arrested in the US in May 2021, after fleeing Bolivia in November 2020. He pleaded guilty to the crimes of bribery and money laundering on October 20, 2022
A U.S. federal judge has sentenced a former Bolivian minister to nearly six years in prison after he admitted to a charge of attempting to launder bribes he received for securing government contracts for a U.S. company.
Arturo Murillo, who served as government minister in the coup-installed regime of Jeanine Áñez, fled Bolivia to escape prosecution in a series of corruption and human rights violation cases
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law.