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Former Venezuelan national treasurer gets 15-year federal prison sentence

Venezuela's former National Treasurer and her husband were each sentenced to 15-year federal prison sentences, according to court documents released Wednesday. ....

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Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme

According to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a Venezuelan billionaire businessman who owned Globovision news network. Gorrin allegedly paid bribes to Díaz, including through Velásquez, to obtain access to purchase bonds from theAccording to court documents, Claudia Patricia Díaz Guillen, 49, and her husband, Adrian José Velásquez, 43, accepted and laundered over $136 million in bribes from co-conspirator Raúl Gorrin Belisario, a Venezuelan billionaire businessman who owned Globovision news network. Gorrin allegedly paid bribes to Díaz, including through Velásquez, to obtain access to purchase bonds from the » The FINANCIAL Crime ....

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Top 10 International Anti-Corruption Developments For December 2020 - Criminal Law

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. ....

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Gibson Dunn | 2020 Year-End FCPA Update

Recovering from a relatively slow start to the year, due in no small part to the global pandemic, the U.S. Foreign Corrupt Practices Act (“FCPA”) Units of the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) closed the year with a bang. With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020 marks another robust year in the annals of FCPA enforcement.
This client update provides an overview of the FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2020, as well as the trends we see from this activity. We at Gibson Dunn are privileged to help our clients navigate these challenges daily and are honored again to have been ranked Number 1 in the ....

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EEUU acusa a la extesorera de Venezuela Claudia Díaz y a su marido de blanqueo de capitales

EEUU acusa a la extesorera de Venezuela Claudia Díaz y a su marido de blanqueo de capitales
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