Dorsey & Whitney LLP (JD Supra Venezuela)

Bank Owner Sentenced in Venezuelan Corruption Case
A conspiracy to bribe high ranking Venezuelan officials in exchange for the right to conduct currency transactions is at the center of a number of FCPA related cases. For example, earlier this month Raul Gorrin Belisario, a Venezuelan citizen with a residence in Miami, Florida who had been indicted on charges of conspiracy to violate the FCPA, conspiracy to commit money laundering and nine counts

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