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FCPA Blog Daily News

Entries in Denise L. Cote (3)


Former Venezuela state bank official sentenced to time served for Wall Street bribe scheme

A former official of a Venezuelan state-owned bank was sentenced Friday to time served for taking at least $5 million in bribes from a Wall Street broker-dealer in exchange for trading business.

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DAP's Clarke sentenced to two years for Bandes bribes

Tomas Clarke, a former senior vice president at New York-based Direct Access Partners who worked in the firm's Miami office, was sentenced to two years in prison Tuesday for his role in bribing a Venezuela bank official.

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Two Wall Streeters jailed four years for Venezuela bribes

The former chief executive officer of Direct Access Partners LLC and a managing director were each sentenced to four years in prison Friday for bribing a Venezuela state bank official in return for bond trading business.

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