Global Investigations Review - The law and practice of international investigations

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FCPA Docket: DOJ seizing assets in second PDVSA corruption case

By Adam Dobrik

26 October 2016

FCPA Docket: DOJ seizing assets in second PDVSA corruption case Petroleos de Venezuela (PDVSA) headquarters Caracas. istockphoto.com/DanielAzocar

26 October 2016: In today’s news round-up, US prosecutors are close to charging several individuals involved in a second bribery scheme tied to Venezuela’s state-owned oil company, and the in the UK, the Serious Fraud Office says its funding model should change.