Financial Crime Financial Crime

Bribery case against Swiss asset manager is valid despite judge’s dismissal, US argues in appellate brief

By Samuel Rubenfeld
  • 30 Aug 2022 22:03
  • 30 Aug 2022 22:03
The foreign bribery conspiracy and money laundering charges against Swiss asset manager Paulo Jorge Da Costa Casqueiro Murta were valid and a district court erred in dismissing the case against him, the US government argued in an appellate brief.

Murta was charged in 2019 with helping Americans pay bribes to Petroleos de Venezuela

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