Hosted by the C5 Group, the 18th Annual Conference on Anti-Corruption London will bring together the brightest minds in anti-corruption and compliance to review the most pressing.
The 18th edition of the Fraud, Asset Tracing & Recovery Geneva conference is back with new networking opportunities! Deemed as the foremost, can’t-miss event each year, the 2023 agenda.
Ropes & Gray Partner Amanda Raad on Mapping Corporate Culture corporatecrimereporter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from corporatecrimereporter.com Daily Mail and Mail on Sunday newspapers.
MIAMI — A former Venezuelan national treasurer was extradited from Spain to Florida on Thursday night to face charges of accepting millions in bribes from a billionaire businessman who paid
Ex-top Venezuelan official, husband and mogul charged in new Miami laundering case Jay Weaver, The Miami Herald
Dec. 16 A former Venezuelan national treasurer and her husband were indicted by a Miami federal grand jury Tuesday on charges of accepting millions in bribes from a billionaire businessman who paid them through U.S. bank accounts so he could make a fortune off the Venezuelan government s lucrative currency exchange system.
Former Venezuelan treasurer Claudia Patricia Díaz Guillén, a former naval officer, and her husband, Adrián Velásquez Figueroa, a former presidential security guard, were charged with accepting the bribes from Raul Gorrín, who has had close relationships with Venezuela s socialist presidents over the past decade.