Financial Crime Financial Crime

US judge dismisses charges against asset manager in Venezuela bribery case; prosecutors seek stay pending appeal

By Samuel Rubenfeld
  • 12 Jul 2022 21:02
  • 12 Jul 2022 21:39
A US judge dismissed charges against a Swiss-Portuguese dual citizen accused of helping Americans pay bribes to Venezuela’s state oil firm in a case that's already the subject of a closely watched appeal before the US Court of Appeals for the Fifth Circuit.

In an omnibus order issued yesterday*, US Judge Kenneth M.

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