Region: Venezuela

Arnold & Porter lawyer opens DC arbitration boutique

Latin American specialist Margarita Sánchez, a former associate at Arnold & Porter, has opened an arbitration and anti-corruption boutique in Washington, DC. By Leo Szolnoki.

12 June 2014

New York executives charged in Venezuela bribery case

Two former executives of New York-based broker-dealer Direct Access Partners have been charged with setting up a multi-million kickback scheme with a senior Venezuelan state bank official.

16 April 2014

Venezuelan official pleads guilty in US bribery case

A senior official who worked for a Venezuelan state-owned development bank has pleaded guilty to taking bribes from a US-based brokerage business.

18 November 2013