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Federal prosecutors crack down on bribery schemes between South Florida and Latin America

Feds target South Florida and Georgia business people accused of bribing foreign officials in Latin America. ....

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Former minister in Bolivia's coup government convicted in the US : Peoples Dispatch

Arturo Murillo was arrested in the US in May 2021, after fleeing Bolivia in November 2020. He pleaded guilty to the crimes of bribery and money laundering on October 20, 2022 ....

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Former Bolivian minister sentenced to 70 months for laundering bribes

A U.S. federal judge has sentenced a former Bolivian minister to nearly six years in prison after he admitted to a charge of attempting to launder bribes he received for securing government contracts for a U.S. company. ....

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Former minister in Bolivia's coup government pleads guilty to bribery and money laundering in the US : Peoples Dispatch

Arturo Murillo, who served as government minister in the coup-installed regime of Jeanine Áñez, fled Bolivia to escape prosecution in a series of corruption and human rights violation cases ....

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Top 10 International Anti-Corruption Developments For October 2022 - White Collar Crime, Anti-Corruption & Fraud

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law. ....

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