A federal grand jury in Miami returned an indictment charging Raul Gorrin in an alleged scheme to launder funds he obtained from Petróleos de Venezuela S.A, also known as PDVSA, in exchange of ...
Regtechtimes on MSN6mon
PDVSA: State-Owned Oil Company of Venezuela Under Scrutiny for Sanctions EvasionThe U.S. sanctions on Venezuela, particularly on PDVSA, have been part of a broader strategy to pressure the Venezuelan ...
Zacks.com on MSN1mon
ConocoPhillips Secures Court Approval to Seize PDVSA PaymentsConocoPhillips (COP), the U.S. oil giant, has achieved a significant legal victory in its long-standing battle to recover compensation from Venezuela’s state-owned oil company, PDVSA.
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