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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Petroleos de Venezuela (21)

Thursday
May302019

Businessman admits FCPA offenses in Citgo bribe case

An executive who controlled several U.S.-based companies pleaded guilty Wednesday to bribing officials at subsidiaries of Venezuela's state energy company.

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Tuesday
Feb262019

Two more indicted in sprawling Venezuela bribe case

A federal indictment unsealed Tuesday charged the president of a Miami-based company and its former sales rep with bribing officials at Venezuela's state energy company to win work and receive payment of past due invoices.

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Tuesday
Dec112018

DOJ cooperator admits obstruction in Venezuela bribery case

A former Houston-based procurement officer for Venezuela’s state energy company who was supposed to be helping the DOJ investigate graft at the company pleaded guilty Monday to obstructing the government's investigation.

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Tuesday
Nov202018

Report: Venezuela media tycoon charged with FCPA violations

Raúl Gorrín charged with FCPA offensesAn indictment unsealed Monday charged a Venezuelan TV network owner with violating the Foreign Corrupt Practices Act and laundering money using U.S. banks and real estate deals.

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Thursday
Nov012018

Former PDVSA finance chief cops plea after taking $5 million in bribes

The former executive director of financial planning at Venezuela’s state-owned oil company pleaded guilty Wednesday for his role in a $1.2 billion embezzlement scheme.

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Wednesday
Oct312018

Procurement officer pleads guilty in sprawling Venezuela oil bribe case

A former procurement officer at Venezuela’s state-owned energy company pleaded guilty Tuesday for his role in an international kickback scheme.

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Monday
Oct292018

Former Swiss banker in Venezuela money laundering gang jailed ten years

A former executive at Julius Baer was sentenced to ten years in prison Monday for his role in a billion-dollar scheme to launder money embezzled from the Venezuela state oil company.

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Thursday
Sep132018

Two more guilty pleas in PDVSA bribe case

A Texas-based businessman who paid bribes to win work in Venezuela, and the corrupt official who took the bribes, pleaded guilty in federal court in Houston.

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Thursday
Aug232018

Swiss banker admits role in Venezuela money laundering ring

A former Julius Baer Group wealth manager pleaded guilty Wednesday for his role in a billion-dollar scheme to launder money embezzled from the Venezuela state oil company.

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Wednesday
Aug012018

Feds make another FCPA arrest in PDVSA bribery case

A dual U.S.-Venezuelan citizen was arrested at Miami International Airport Tuesday and charged with bribing an official at Venezuela's state-owned energy company.

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Monday
Jul162018

FCPA guilty plea in PDVSA bribery case

A dual U.S.-Venezuelan citizen pleaded guilty Monday to bribing officials at Venezuela’s state-owned oil company and laundering bribe money others paid to the officials.

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Thursday
May172018

Martin Kenney: ConocoPhillips exposes the Venezuela kleptocracy

The breaking news is that U.S. petroleum company, ConocoPhillips, headquartered in Texas, has been authorized by a Curacao court to seize in the region of $636 million in assets belonging to Petróleos de Venezuela, S.A (Venezuela’s state oil company, or PDVSA).

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