Global Investigations Review - The law and practice of international investigations

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FCPA Docket: PDVSA indictment implicates top Venezuelan official, Swiss banker

By Dylan Tokar

15 February 2018

FCPA Docket: PDVSA indictment implicates top Venezuelan official, Swiss banker The Photographer (CC BY-SA 3.0)

In today’s news round-up, the US attorney in Sacramento is approved by a Senate committee and a previously unnamed co-conspirator in a bribery scheme at Venezuela’s state-owned oil company is revealed by a press report.