‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInThree men plead guilty to bribery charges involving two state banks in Venezuela — Caribbean News Now!
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 […]
June 18 Webcast: Choppy Waters — Navigating the Intersection of the FCPA, Anti-Money Laundering and Extraterritorial US Laws
Please join Jeffrey Lehtman, Kurt Wolfe, Sarah Cox, Ellen Zimiles, Alma Angotti and Jay Perlman for this free webcast.