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December 17, 2014

Posted  January 22, 2016

Former CEO Benito Chinea and former managing director Joseph De Meneses of a US broker-dealer which established a group called Global Markets Group pleaded guilty to violating the Foreign Corrupt Practices Act (FPCA) and the Travel Act by bribing senior official in Venezuela’s state economic development bank in return for trading business that generated more than $60M. Chinea and De Meneses also agreed to pay $3.6M and $2.7M, respectively. DOJ

Tagged in: FCPA,