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[Event] 18th Annual Conference on Anti-Corruption - June 18th - 19th, London, United Kingdom | American Conference Institute (ACI)

Hosted by the C5 Group, the 18th Annual Conference on Anti-Corruption London will bring together the brightest minds in anti-corruption and compliance to review the most pressing. ....

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[Event] 18th Edition Fraud, Asset Tracing & Recovery - March 14th - 15th, Geneva, Switzerland | American Conference Institute (ACI)

The 18th edition of the Fraud, Asset Tracing & Recovery Geneva conference is back with new networking opportunities! Deemed as the foremost, can’t-miss event each year, the 2023 agenda. ....

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Ropes & Gray Partner Amanda Raad on Mapping Corporate Culture

Ropes & Gray Partner Amanda Raad on Mapping Corporate Culture
corporatecrimereporter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from corporatecrimereporter.com Daily Mail and Mail on Sunday newspapers.

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Ex-Venezuelan treasurer, accused of hiding millions in Miami, is extradited to Florida

MIAMI — A former Venezuelan national treasurer was extradited from Spain to Florida on Thursday night to face charges of accepting millions in bribes from a billionaire businessman who paid ....

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Ex-top Venezuelan official, husband and mogul charged in new Miami laundering case

Ex-top Venezuelan official, husband and mogul charged in new Miami laundering case
Jay Weaver, The Miami Herald
Dec. 16 A former Venezuelan national treasurer and her husband were indicted by a Miami federal grand jury Tuesday on charges of accepting millions in bribes from a billionaire businessman who paid them through U.S. bank accounts so he could make a fortune off the Venezuelan government s lucrative currency exchange system.
Former Venezuelan treasurer Claudia Patricia Díaz Guillén, a former naval officer, and her husband, Adrián Velásquez Figueroa, a former presidential security guard, were charged with accepting the bribes from Raul Gorrín, who has had close relationships with Venezuela s socialist presidents over the past decade. ....

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