Year: 2018

Bank Owner Sentenced in Venezuelan Corruption Case

A conspiracy to bribe high ranking Venezuelan officials in exchange for the right to conduct currency transactions is at the center of a number of FCPA related cases. For example, earlier this month Raul Gorrin Belisario, a Venezuelan citizen with

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This Week In Securities Litigation (Week ending Nov. 30, 2018)

Crypto currency continues to be a focus for SEC Enforcement. Last week the agency filed two settled ICO cases, setting the standard for settlement of unregistered offerings in the wake of the DAO Report. This week agency filed its first

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