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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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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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Former top lawyer of Venezuela's oil company pleads guilty in $1.2B money-laundering case

A former general counsel of Venezuela’s state-owned oil company has pleaded guilty to a money-laundering scheme stretching from his homeland to South Florida to Europe that enabled him to pocket $11.5 million in bribes from an alleged government racket. ....

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