Financial Crime Financial Crime

Ex-counsel for PdVSA receives 3 years' probation from US judge for charge of helping launder bribe money

By Robert Thomason
  • 21 Apr 2021 15:17
  • 21 Apr 2021 15:17
A former general counsel for Venezuela's national oil company was sentenced to three years' probation by a US federal judge in Miami on a guilty plea of conspiring to launder bribe money paid in exchange for contracts with a subsidiary of the oil company.
The sentence for Edoardo Orsoni of probation

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News