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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Posts Tagged: Matthias Krull

Report: Venezuela media tycoon charged with FCPA violations

An indictment unsealed Monday charged a Venezuelan TV network owner with violating the Foreign Corrupt Practices Act and laundering money using U.S. banks and real estate deals.

Raúl Gorrín was charged with paying $160 million in bribes to officials in Venezuela over at least a decade.… Continue Reading

Swiss banker admits role in Venezuela money laundering ring

A former Julius Baer Group wealth manager pleaded guilty Wednesday for his role in a billion-dollar scheme to launder money embezzled from the Venezuela state oil company.

Matthias Krull, 44, a German national and Panama resident, pleaded guilty to one count of conspiracy to commit money laundering, the DOJ said.… Continue Reading