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Browse: Home / 2015 / March / 30 / Two Wall Streeters jailed four years for Venezuela bribes – The FCPA Blog

Two Wall Streeters jailed four years for Venezuela bribes – The FCPA Blog

By Securities Docket on March 30, 2015, 7:56 am

The former chief executive officer of Direct Access Partners LLC and a managing director were each sentenced to four years in prison Friday for bribing a Venezuela state bank official in return for bond trading business.

via Two Wall Streeters jailed four years for Venezuela bribes – The FCPA Blog

Posted in Criminal, Top | Tagged FCPA, Sentencing

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