Former Stericycle finance director gets time served in FCPA case
Abraham Cigarroa Cervantes pleaded guilty in May to his role in a multi-million-dollar scheme to bribe officials across Latin America. His Miami lawyer welcomed the below-guidelines sentence and…
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José Luis Espert declarará hoy ante la Justicia en la causa por presunto lavado de activos
El expediente investiga una transferencia de 200.000 dólares desde una firma ligada a Federico “Fred” Machado, líder de una red acusada de b
They are requesting a 30-year sentence for the defendant accused of bringing weapons to Cuba on a jetski
The Havana Prosecutor's Office is requesting 30 years in prison for Ardenys García Álvarez, who is accused of bringing weapons into Cuba usi
Arif Naqvi: From Global Dealmaker to Fraud Defendant Facing 291 Years in Prison
He told the world‘s elite – Bill Gates, billionaires and governments – he would make them rich while doing good. But now accused of fraud, A
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The judge sends BBVA, its former president, and 14 more people to trial for the commissions to Villarejo
The judge of the National High Court Antonio Piña has opened a trial against BBVA, its former president Francisco González and 14 other peop
The judge sends BBVA, its former president, and 14 more people to trial for the commissions to Villarejo
The judge of the National High Court Antonio Piña has opened a trial against BBVA, its former president Francisco González and 14 other peop
The $78 Million Bribery Case That Ended With a $25 Fine: James Giffen and Kazakhstan's Oil Politics
In western Kazakhstan, where the water is black as Coca-Cola, the people have few prospects, and oil companies reign supreme.
Prosecutors Seek 30-Year Sentence for Man Accused of Smuggling Weapons to Cuba via Jetski
The Provincial Prosecutor's Office in Havana is pushing for a 30-year prison sentence for Ardenys García Álvarez, the primary suspect in an
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