Federal prosecutors crack down on bribery schemes between South Florida and Latin America
Feds target South Florida and Georgia business people accused of bribing foreign officials in Latin America.
Source: yahoo.com
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Former minister in Bolivia's coup government convicted in the US : Peoples Dispatch
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
Source: peoplesdispatch.org
Former Bolivian minister sentenced to 70 months for laundering bribes
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.
Source: upi.com
Former minister in Bolivia's coup government pleads guilty to bribery and money laundering in the US : Peoples Dispatch
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
Source: peoplesdispatch.org
Top 10 International Anti-Corruption Developments For October 2022 - White Collar Crime, Anti-Corruption & Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law...
Source: mondaq.com