‘Enforcement 40’ for 2020
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By Securities Docket on September 3, 2013, 7:43 am
Three employees of a New York-based US broker-dealer have pleaded guilty for their roles in bribery schemes involving two state economic development banks in Venezuela. Ernesto Lujan, Jose Alejandro Hurtado and Tomas Alberto Clarke Bethancourt pleaded guilty in New York federal court to conspiring to violate the Foreign Corrupt Practices Act (FCPA), to violate the […]
By Securities Docket on May 29, 2013, 3:21 pm
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