Tag: money laundering

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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Former Qualcomm EVP Pleads Guilty to Insider Trading

A former Qualcomm executive who used inside information from the company to trade and profit and tried to conceal it pleaded guilty to criminal charges

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