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Global Investigations Review - The law and practice of international investigations
By Adam Dobrik
23 March 2020
The DOJ is investigating a corruption scheme tied to PDVSA’s joint ventures with major international companies, court documents show.
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US v Rangel: Criminal information (1 November 2019)
US v Orsoni: Criminal information (1 November 2019)
US v Santilli: Criminal complaint (20 March 2020)
US v Urbano Fermin: Criminal information (20 March 2020)
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