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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.

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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.

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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 States , Justice Department , Us Justice Department , Embassy Of Chad , Foreign Corrupt Practices Act , Canadian Press , ஒன்றுபட்டது மாநிலங்களில் , நீதி துறை , எங்களுக்கு நீதி துறை , தூதரகம் ஆஃப் சாட் , வெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம் , கனடியன் 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 States , Justice Department , Us Justice Department , Embassy Of Chad , Foreign Corrupt Practices Act , Canadian Press , ஒன்றுபட்டது மாநிலங்களில் , நீதி துறை , எங்களுக்கு நீதி துறை , தூதரகம் ஆஃப் சாட் , வெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம் , கனடியன் ப்ரெஸ் ,

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

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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 States , United Kingdom , Olga Torres , Committee On Foreign Investment , Chamber United States , Managing Member , Torres Law , Chamber United , Compliance Manager , International Affairs Export Voluntary Disclosure , Foreign Investment , Defense Federal Acquisition Regulation Supplement , Foreign Corrupt Practices Act , London Based Chambers , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது கிஂக்டம் , ஓல்கா டோரஸ் , குழு ஆன் வெளிநாட்டு முதலீடு , நிர்வகித்தல் உறுப்பினர் , டோரஸ் சட்டம் , இணக்கம் மேலாளர் , வெளிநாட்டு முதலீடு , பாதுகாப்பு கூட்டாட்சியின் கையகப்படுத்தல் ஒழுங்குமுறை துணை , வெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம் , லண்டன் அடிப்படையிலானது அறைகள் ,