Venezuela Media Tycoon Charged with FCPA Violations
Miami resident Raúl Gorrín, owner of the Caracas-based Globovisión TV network, was charged in August with paying $160 million in bribes to two officials in the Venezuela National Treasury to help him evade currency controls and embezzle state funds.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year