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Miami prosecutors drop $1.2 billion case against banker linked to Venezuelan-laundering ring

A Uruguayan banker charged in a $1.2 billion Venezuelan money-laundering case in Miami is dropped from indictment. ....

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Miami prosecutors drop $1.2 billion case against banker linked to Venezuelan-laundering ring

A Uruguayan banker charged in a $1.2 billion Venezuelan money-laundering case in Miami is dropped from indictment. ....

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Miami prosecutors dismiss $1.2 billion case against banker

Miami prosecutors dismiss $1.2 billion case against banker
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

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Operation Money Flight: Prosecutions Continue Against Embezzlement Of Venezuelan State Oil Funds

The US’ Department of Justice (DoJ) has strengthened its grip on an international effort, nicknamed Operation Money Flight, to crack down on individuals that embezzled billions of dollars from PDVSA, Venezuela’s national oil company. ....

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Top 10 International Anti-Corruption Developments for June 2023 | Morrison & Foerster LLP

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and. ....

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