Fifth Circuit hears arguments in landmark FCPA extraterritoriality case
Credit: shutterstock.com/Rex Wholster
US prosecutors on Thursday urged the Fifth Circuit to reinstate a bribery and money laundering case brought against a Swiss asset manager in connection with a wide-ranging corruption scheme at Venezuela’s state oil company PDVSA.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10