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The Guide to Corporate Compliance - Third Edition latinlawyer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from latinlawyer.com Daily Mail and Mail on Sunday newspapers.
Top 10 International Anti-Corruption Developments For August 2021 | Morrison & Foerster LLP jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
Reuters 2 minute read A picture illustration shows U.S. 100 dollar bank notes taken in Tokyo August 2, 2011. REUTERS/Yuriko Nakao WASHINGTON, Aug 4 (Reuters) - A Florida resident has been charged in an alleged scheme to bribe Venezuelan officials to obtain $250 million in contracts and launder funds, U.S. authorities said on Wednesday. The U.S. Justice Department said U.S. permanent resident and Syrian national Naman Wakil, 59, participated in the bribery and money laundering scheme from 2010 to September 2017. The defendant was arrested on Tuesday in Miami and made his initial appearance today before federal court, the department said. The Justice Department said the bribery scheme related to efforts to win $250 million in contracts from Venezuela s state-owned and state-controlled oil and food companies, Petróleos de Venezuela S.A. (PDVSA) and Corporación de Abastecimiento y Servicios AgrÃcola (CASA). ....
MIAMI A Syrian man living in South Florida has been charged with laundering money and bribing Venezuelan officials in exchange for receiving lucrative contracts from the South American country’s state-owned energy and food companies. Naman Wakil, 59, appeared in Miami federal court on Wednesday after he was indicted on charges including conspiracy to violate the Foreign Corrupt Practices Act, violating the act, conspiracy to commit money laundering, international promotional money laundering and three counts of engaging in transactions involving criminally derived property. If convicted, Wakil faces up to 80 years in prison. According to court documents, from 2010 through at least September 2017, Wakil conspired with others to bribe officials with Corporación de Abastecimiento y Servicios Agrícola and Petróleos de Venezuela. Prosecutors said Wakil paid the bribes to obtain contracts worth at least $250 million to sell food to the food company and do business ....
Coconut Grove resident faces federal charges in $250M corruption plot in Venezuela local10.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from local10.com Daily Mail and Mail on Sunday newspapers.