• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
FTI 480x60
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
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

Blog Widget by LinkWithin

Posted in Criminal, Top | Tagged FCPA, Sentencing

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

Securities-Docket_Medium-Rectangle_CaseStudyArrow

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2022 Securities Docket.

Powered by WordPress and Hybrid.