The U.S. Department of Justice (“DOJ”) continues to pursue Venezuelan nationals through high-dollar and high-profile money laundering and foreign bribery charges....more
12/10/2018
/ Bribery ,
Corruption ,
Criminal Prosecution ,
Currency Exchange ,
Currency Manipulation ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Venezuela ,
White Collar Crimes