InfoBytes

Archive: Financial Crimes

• OFAC sanctions Venezuelan security officials connected to Maduro regime

  March 5, 2019

• DOJ charges two more in Venezuelan bribery scheme

  March 1, 2019

• U.K. oil and gas services company sets aside $280 million for bribery settlements with multiple countries

  March 1, 2019

• OFAC sanctions Venezuelan governors aligned with Maduro regime

  February 28, 2019

• OFAC reaches settlement with U.S. company resolving Iranian sanctions violations

  February 28, 2019

• UK SFO declines to prosecute individuals in British aviation company and British pharmaceutical company corruption investigations

  February 25, 2019

• IT outsourcing company resolves FCPA investigations

  February 22, 2019

• OFAC reaches settlement with non-U.S. chemical manufacturer resolving Cuban sanctions violations

  February 20, 2019

• OFAC sanctions officials aligned with Maduro regime

  February 20, 2019

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