The U.S. District Court of the Southern District of Florida sentenced a former Swiss bank executive to prison for laundering $1.2 billion worth of stolen funds from Venezuela's state-owned oil company.
A Brazilian oil and gas company agreed to settle DOJ and SEC charges concerning the misrepresentation "of assets, infrastructure projects . . . and the nature of its relationships with its majority shareholder, the Brazilian government."
The former CEO of a Chilean-based chemical and mining company agreed to settle SEC charges for violating the books and records and internal accounting control provisions of the Foreign Corrupt Practices Act.
A Connecticut-based multinational corporation agreed to pay $13.9 million to settle SEC charges for violations of the anti-bribery, books and records, and internal controls provisions of the Foreign Corrupt Practices Act.