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

Venezuelan facing extradition to US on money laundering charges seeks dismissal, arguing extraterritorial overreach by DOJ

( January 22, 2021, 16:01 GMT | Official Statement) -- MLex Summary: Alex Nain Saab Moran, a Venezuelan under indictment for bribe-related money laundering charges, says that the US Justice Department overreached its authority in charging him for money laundering based on violations of the Foreign Corrupt Practices Act. Saab's attorneys said, in a motion to dismiss, the indictment made no assertion that the alleged bribery was connected to activity in the US. Saab is in detention in Cape Verde under an extradition request from the US.See document 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

Documents

Related Sections