Region: Venezuela

Swiss investigate money laundering connected to Venezuela

12 February 2019

Julius Baer resolves $547 million tax-evasion DPA

Featured in Investigator's Guide to New York

Private bank Julius Baer has announced that it has successfully resolved its deferred prosecution agreement with the US Department of Justice.

07 February 2019

FBI raids Puerto Rico bank in Venezuela sanctions probe

06 February 2019

US imposes sanctions on Venezuela’s state-owned oil firm

29 January 2019

Law firms from 11 Latin American countries unite to develop investigations best practices

Brazilian law firm TozziniFreire has launched a network aimed at developing compliance best practices and enhancing discussion on regional anti-corruption matters.

27 November 2018

Venezuela prosecutes 30 attorneys for corruption

23 November 2018

Maltese watchdog fines wealth management firm for PDVSA-linked misconduct

01 October 2018

The slow progress of anti-corruption reforms in Mexico and Central America

Featured in Investigator's Guide to Mexico

Holland & Knight partner Emil Infante and associate Manuel Miranda consider the anti-corruption strategies of Mexico and several Central American countries and make a case for why the countries should establish independent bodies with investigative and prosecutorial powers.

18 July 2018

Colombia investigating 12 companies over alleged bribery

08 May 2018

Former Venezuelan judge accuses president of corruption tied to Odebrecht

27 April 2018

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