Year: 2018

A conspiracy among Venezuelan officials to solicit bribes in exchange for business from state owned firms and instrumentalities has resulted in twelve guilty pleas on corruption charges to date. The latest guilty plea in the ongoing investigation involves a former …

Venezuelan Official Pleads Guilty In Bribery Scheme Read More »

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The Manhattan U.S. Attorney’s Office secured an indictment against a Chinese National for insider trading. The Defendant, Michael Yin, remains at large. U.S. v. Yin, No. 1:14-cr-00494 (S.D.N.Y.). Over a period of about one year, beginning in March 2016, Mr. …

Chinese National Charged with Insider Trading Read More »

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