DOJ charges oil trader with FCPA and money laundering conspiracy
Richard L. Cassin
September 23, 2020
A federal grand jury in Brooklyn indicted an oil trader Tuesday for bribing officials in Ecuador.… Continue Reading
Editors
Harry Cassin
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Jessica Tillipman
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Richard L. Cassin
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Elizabeth K. Spahn
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Cody Worthington
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Julie DiMauro
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Thomas Fox
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Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Florida company pays $16.6 million to resolve South America FCPA offenses
Harry Cassin
September 23, 2020
An asphalt company based in Boca Raton, Florida pleaded guilty Tuesday to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act for a scheme to bribe officials in three South American countries.… Continue Reading
Two more charged with FCPA conspiracy in PetroEcuador bribe case
Richard L. Cassin
July 2, 2019
Two Ecuador citizens living in Florida were indicted for an FCPA conspiracy and money laundering in an expanding prosecution involving bribery at Ecuador’s state oil company.
A new 11-count indictment (pdf) was reported Monday by the Financial Times.… Continue Reading
Money laundering plea in PetroEcuador bribery case
Richard L. Cassin
September 11, 2018
A U.S.-based financial advisor pleaded guilty Tuesday for helping launder money used to bribe officials at Ecuador’s state energy company.
Jose Larrea, 40, a U.S. citizen living in Miami, pleaded guilty to one count of conspiracy to commit money laundering. … Continue Reading