FORMER VENEZUELAN OFFICIALS CHARGED WITH BRIBERY LINKED TO OIL COMPANY

By | July 17, 2017

DOJ Employs Money Laundering Statute to Prosecute

As forecasted in a blog post last summer, the United States Department of Justice (“DOJ”) has again used the money laundering statute to accomplish the otherwise elusive goal of prosecuting foreign officials who allegedly receive bribes.
Continue

Wires

4 Hours Ago. In coming weeks, the world’s biggest online retailer will sell the latest editions of Apple’s iPhone, iPad and other devices in the United States, Europe, Japan and India.
Continue

Operation Car Wash – Wikipedia

Operation Car Wash (Portuguese: Operação Lava Jato) is an ongoing criminal investigation being carried out by the Federal Police of Brazil, Curitiba Branch, and judicially commanded by Judge Sérgio Moro since 17 March 2014.. Initially a money laundering investigation, it has expanded to cover allegations of corruption at the state-controlled oil company Petrobras, where executives allegedly
Continue

International News | Latest World News, Videos & Photos

Get the latest international news and world events from Asia, Europe, the Middle East, and more. See world news photos and videos at ABCNews.com
Continue

Politics and Government – CNBC

Get the latest news, commentary, and video for political events, politics, and the government.
Continue

U.S. News | Latest National News, Videos & Photos – ABC

Nov 12, 1980 · The Hill Fire and the Woolsey Fire exploded in size overnight.
Continue

List of people named in the Panama Papers – Wikipedia

This is a partial list of people named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. ICIJ published the following disclaimer with regard to the data provided: "There are legitimate uses for offshore
Continue

Article expired | The Japan Times

The article you have been looking for has expired and is not longer available on our system. This is due to newswire licensing terms.
Continue

Many Corrupt Venezuelans Hide in Houston And Miami

Hugo Chavez loyalists looted Venezuela’s state-owned oil company and wrecked the country’s economy. Now many are quietly spending their fortunes in …
Continue

Archives – Philly.com

Archives and past articles from the Philadelphia Inquirer, Philadelphia Daily News, and Philly.com.
Continue

Incoming search terms:

  • coquinette
  • Christine Blasey Ford
  • vontae davis wiki
  • josh gordon pro football reference
  • josh gordon wikipedia
  • cesar sayoc wiki
  • patrick mahomes wikipedia
  • brenda snipes wikipedia
  • did andy kim win
  • reaction to ryan fitzpatrick press conference
Category: Uncategorized