Tag: DOJ

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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Investment Adviser to Sports Stars Sentenced to 120 Months in Prison

An analysis of the SEC Enforcement Division’s workload over the last several years clearly reflects and increasing focus on investment advisers. The trend traces back beyond the current Commission and ties to the development of a close working relationship between

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