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.
To close out 2021, enforcement authorities throughout the Americas continued to investigate fraud, corruption, and other misconduct across the region. For 2022, we expect an uptick of.
Indictment Alleges $1.6 Billion in Corrupt Contracts, Funneled Through Shell Companies and Correspondent Accounts, and Paid With Gold Sold on Behalf of Venezuela - On.
After a slowdown during the coronavirus pandemic, federal authorities in South Florida are accelerating their crackdown on foreign corruption in Venezuela’s government and the diversion of hundreds of millions of dollars into the U.S. banking system.