This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Finance manager Murta pleads guilty for role in PdVSA bribery scheme, receives US sentence

( May 21, 2024, 21:47 GMT | Official Statement) -- MLex Summary: Paulo J.D.C. Casqueiro-Murta, a Swiss-Portuguese financial manager, pleaded guilty in a US court to a count of conspiracy, and was sentenced to time served, over his role in a bribery and corruption scheme  at Venezuela’s state-run oil firm. Sentencing memos from Murta and the government were unsealed after his sentencing. Murta also agreed to pay a money judgement of $105,000.See docket entries and documents below....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login