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 | Group of Enforcement Actions

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Group of Enforcement Actions

 

Gorrin's Involvement in Venezuela between 2008 and 2017
Group of Enforcement Actions

Country(ies) Involved:    Venezuela

Region(s) Involved:    Latin America

Industry Involved:    Financial

Related Enforcement Action(s):

Caption Initiation Date Type of Action Total Bribery Payments Total Monetary Sanctions Alleged Profit from Revenue Alleged Profit from Bribes
United States of America v. Raul Gorrin Belisario, et al. 08/16/2018 DOJ Criminal Action $136,902,507
United States of America v. Alejandro Andrade Cedeno 12/18/2017 DOJ Criminal Action $1,000,000,000 $1,000,000,100
United States of America v. Gabriel Arturo Jimenez Aray 03/13/2018 DOJ Criminal Action $38,000,100