Two U.S. Broker-Dealer Employees and Venezuelan Development Bank Official Charged in International Bribery Scheme

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Thursday, August 1, 2013

Author:

Bruce Zagaris

Volume:

29

Issue:

8

Abstract:

On May 7, 2013, the U.S. Department of Justice announced that two employees of a U.S. broker-dealer and a senior official in Venezuela’s state economic development bank have been charged in New York’s federal court for their alleged roles in a massive international bribery scheme in violation of the Foreign Corrupt Practices Act (FCPA).[1]