Robinson+Cole Data Privacy + Security Insider (JD Supra Venezuela)
2 results for Robinson+Cole Data Privacy + Security Insider (JD Supra Venezuela)
-
First Known Drone Attack in Venezuela
Last weekend, in Venezuela, the Venezuelan President, Nicolas Maduro, was attacked by two armed drones carrying explosives which were detonated while Maduro was delivering a speech on live television during a military ceremony.
-
U.S. Treasury Warns Financial Institutions of Venezuelan Corruption and Money Laundering
The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury issued an advisory on September 20 warning U.S. financial institutions of “money laundering schemes used by corrupt Venezuelan officials.”