Michael Culhane Harper natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
James Sauls, who was most recently chief of staff to Sen. Dianne Feinstein (D-Calif.), is one of five new hires by Cassidy & Associates. Sauls and former Bureau of Land Management Director Neil Kornze are joining the firm as senior vice presidents. Sauls was previously a professional staff member for the Senate Intelligence Committee, and…
Office of Public Affairs | Corficolombiana to Pay $80M to Resolve Foreign Bribery Investigations justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
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
Telefonaktiebolaget LM Ericsson (Ericsson), a multinational telecommunications company headquartered in Stockholm, Sweden, has agreed to plead guilty and