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

Former Venezuelan national treasurer, husband each sentenced to 15 years in prison for laundering bribes

By Samuel Rubenfeld ( April 19, 2023, 21:58 GMT | Insight) -- A former Venezuelan national treasurer and her husband were each sentenced today to 15 years in prison after they were convicted on money laundering charges relating to bribes they’d received from a billionaire media tycoon in exchange for access to foreign-currency exchange markets.A former Venezuelan national treasurer and her husband were each sentenced today to 15 years in prison after they were convicted on money laundering charges relating to bribes they received from a billionaire media tycoon in exchange for access to foreign currency exchange markets....

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