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"Half a billion dollars." Crazy Biden request

"Half a billion dollars." Crazy Biden request
thenewsteller.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewsteller.com Daily Mail and Mail on Sunday newspapers.

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The Week That Was in Compliance – The Polite Speech: Part 1 | Thomas Fox - Compliance Evangelist

We are in the midst of a multipart review of last week’s speeches from the Department of Justice (DOJ) at the recently concluded ABA’s 38th Annual National Institute on White Collar. ....

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Jury finds Hugo Chavez's ex-nurse guilty of money laundering – Sun Sentinel

The former nurse of late Venezuelan President Hugo Chavez has been found guilty of money laundering in connection to bribes paid by a billionaire media mogul to green light lucrative currency transactions when she served as the country’s national treasurer. ....

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Bribery trial tests US cases against Venezuela kleptocrats

Bribery trial tests US cases against Venezuela kleptocrats
kxly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kxly.com Daily Mail and Mail on Sunday newspapers.

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Nurse, bodyguard suffer spectacular fall from grace after Hugo Chavez's death

By Sabela Bello and Hector Pereira Caracas, May 19 (EFE).- She served as Hugo Chavez’s head nurse and also oversaw the administration of Venezuela’s oil wealth, while her husband was the powerful politician’s top bodyguard. Both with a military background, that married couple exuded power and in the eyes of the Caribbean nation’s people appeared … ....

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