Archives Sept. 18, 2016

Businessman Pleads Guilty to Foreign Bribery and Tax Charges

Businessman Pleads Guilty to Foreign Bribery and Tax Charges

The owner of multiple U.S.-based energy companies pleaded guilty to foreign bribery and tax charges for his role in a scheme to corruptly secure energy contracts from Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA).

Continue reading

Previous day

Sept. 4, 2016

Next day

Oct. 7, 2016

Archives

All rights reserved the-tax-specialist.com 2017