Global Investigations Review - The law and practice of international investigations

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FCPA Docket: 1MDB forfeiture, ex-PDVSA official pleads not guilty

By Adam Dobrik

09 March 2018

FCPA Docket: 1MDB forfeiture, ex-PDVSA official pleads not guilty The Photographer (CC BY-SA 3.0)

In today’s news round-up, a production company settles a civil forfeiture case with the DOJ and a former Venezuelan official pleads not guilty in the US to bribery-related charges.