Two brokers affiliated with a New York firm were charged in federal court with paying at least $5 million in bribes to an official at a state-owned Venezuelan bank to win bond trading work.
Entries in Fraud (6)
A status conference in U.S. v. Weissman before Judge Barbara S. Jones in New York City has been scheduled for January 3.
The SEC said today it received 3,001 whistleblower tips during the past fiscal year.
There were 115 FCPA-related complaints.
The FCPA is a white-collar crime solution to a foreign policy problem.
If that sounds awkward, well, it should.