FORMER VENEZUELAN OFFICIALS CHARGED WITH BRIBERY LINKED TO OIL COMPANY

By | March 3, 2018

DOJ Employs Money Laundering Statute to Prosecute

Home » DOJ Employs Money Laundering Statute to Prosecute Venezuelan Oilmen for Foreign Bribery DOJ Employs Money Laundering Statute to Prosecute Venezuelan Oilmen for Foreign Bribery
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Wires

5 Mins Ago. BEIJING, Sept 13- China is drawing up a plan to replace as many as 1 million heavy duty diesel trucks in its northern regions with ones that burn cleaner fuel by 2020, as Beijing ramps
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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 …
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International News | Latest World News, Videos & …

India’s former U.N. climate chief Rajendra Pachauri faces trial in sexual harassment case
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Politics and Government – CNBC

Get the latest news, commentary, and video for political events, politics, and the government.
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U.S. News | Latest National News, Videos & Photos – …

Get the latest breaking news across the U.S. on ABCNews.com
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Fraud Headlines – Association of Certified Fraud Examiners

Fraud Headlines 2017 Articles. December . Martin Shkreli’s Ex-Lawyer Is Convicted Of Fraud . The lawyer, Evan Greebel, who was outside counsel to Mr. Shkreli’s former drug company, Retrophin, was found guilty by a jury in Brooklyn of charges he conspired to commit wire fraud and securities fraud,.
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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 …
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Article expired | The Japan Times

News on Japan, Business News, Opinion, Sports, Entertainment and More
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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 Houston and Miami – and they’ve brought their
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