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Caso gases: cae asesor de Murillo por sobornar y lavar Bs 4 millones

Caso gases: cae asesor de Murillo por sobornar y lavar Bs 4 millones
opinion.com.bo - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from opinion.com.bo Daily Mail and Mail on Sunday newspapers.

United statesCiudad de la habanaSergio rodrigoArthur murilloWaldo ramosMurillo arthurPolice to intermediary companyCentral bankMinistry of defenceFederation latinProsecutor officeUniversity to havana and the nationalCompanies sonyUs bankEvent ghgFalls murillo adviser

Arrestan en EEUU a hombre de confianza de Murillo por sobornos en caso gases lacrimógenos

Arrestan en EEUU a hombre de confianza de Murillo por sobornos en caso gases lacrimógenos
hoybolivia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hoybolivia.com Daily Mail and Mail on Sunday newspapers.

United statesWaldo ramosMurillo arthurCountry americansForeign corrupt practices actஒன்றுபட்டது மாநிலங்களில்வெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம்

Ex-Chadian diplomats to Canada face bribery charges in the United States | iNFOnews

May 24, 2021 - 7:36 PM WASHINGTON - American prosecutors say Chad s former ambassador to the United States and Canada, along with his ex-deputy, face bribery and money laundering charges allegedly involving a Canadian energy startup company. In a news release on Monday, the U.S. Justice Department says according to court documents a $2 million bribe was allegedly solicited from the unnamed company before the payment was laundered in the U.S. financial system to hide its true nature. The bribe is alleged to have been in exchange for help obtaining oil rights in Chad. Officials allege in addition to the $2 million payment, shares in the startup were also transferred to the diplomats wives and a third Chadian individual as part of the bribe.

United statesJustice departmentUs justice departmentEmbassy of chadForeign corrupt practices actCanadian pressஒன்றுபட்டது மாநிலங்களில்நீதி துறைஎங்களுக்கு நீதி துறைதூதரகம் ஆஃப் சாட்வெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம்கனடியன் ப்ரெஸ்

Ex-Chadian diplomats to Canada face bribery charges in the United States

Ex-Chadian diplomats to Canada face bribery charges in the United States by The Canadian Press Last Updated May 24, 2021 at 10:44 pm EDT WASHINGTON American prosecutors say Chad’s former ambassador to the United States and Canada, along with his ex-deputy, face bribery and money laundering charges allegedly involving a Canadian energy startup company. In a news release on Monday, the U.S. Justice Department says according to court documents a $2 million bribe was allegedly solicited from the unnamed company before the payment was laundered in the U.S. financial system to hide its true nature. The bribe is alleged to have been in exchange for help obtaining oil rights in Chad.

United statesJustice departmentUs justice departmentEmbassy of chadForeign corrupt practices actCanadian pressஒன்றுபட்டது மாநிலங்களில்நீதி துறைஎங்களுக்கு நீதி துறைதூதரகம் ஆஃப் சாட்வெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம்கனடியன் ப்ரெஸ்

Torres Law s Olga Torres Named to Chambers USA Guide to Country s Top International Trade: Export Controls & Economic Sanctions Lawyers in 2021

Share this article Share this article WASHINGTON and DALLAS, May 25, 2021 /PRNewswire/ Olga Torres, Managing Member of Torres Law, an international trade and national security law firm, has been named among the country s top international trade and economic sanctions lawyers by Chamber USA. Recognized for her strong practice in the export controls and sanctions space and her work advising clients on OFAC regulations, Ms. Torres – founder and Managing Member of her own law firm, Torres Law – is one of only three lawyers on the prestigious list who hail from boutique trade law firms. One source interviewed by Chambers observed that Ms. Torres is a subject matter expert when it comes to export compliance. Another remarked that she is extremely responsive and knowledgeable.

United statesUnited kingdomOlga torresCommittee on foreign investmentChamber united statesManaging memberTorres lawChamber unitedCompliance managerInternational affairs export voluntary disclosureForeign investmentDefense federal acquisition regulation supplementForeign corrupt practices actLondon based chambersஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்