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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 Raúl Gorrín (3)

Tuesday
Nov272018

Former Venezuela treasurer jailed ten years in billion-dollar bribe case

Venezuela's former national treasurer was sentenced to ten years in prison Tuesday for his role in a plot to launder $1 billion in bribes. 

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Wednesday
Nov212018

Former Venezuela treasurer forfeits $1 billion in DOJ plea deal

Alejandro Andrade cops pleaVenezuela's former national treasurer helped prosecutors bring an FCPA case against a media tycoon, and agreed as part of his own plea deal to forfeit $1 billion in personal assets.

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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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