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.
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.
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.