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Alberto Jurado
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Abogado Penalista / Corporate Criminal Defense. aljurado.com
Abogado Penalista / Corporate Criminal Defense. aljurado.com

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Meng Wanzhou, Huawei’s chief financial officer, was detained in Canada last month at the request of U.S. authorities who allege she misled banks about the company’s control of a firm operating in Iran.
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Beyond the run-of-the-mill scams, officials say, a particularly concerning trend involves "money mules" — people who, unwittingly or not, use their own bank accounts to move money for criminals for purposes they think are legitimate or even noble.
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Ten years ago a colossal corruption scandal involving Siemens, one of the world’s largest electrical engineering companies, shocked the world. The scale of it marked it out as the biggest corruption case of the time.
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The United States on Wednesday convicted a former Hong Kong official who was backed by a Chinese energy firm of bribery and money laundering, according to the U.S. Attorney’s Office in New York.
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Real Estate brokers and car dealers in Curaçao must be registered at the Financial Intelligence Unit Curaçao (FIU) and their own supervisor. According to the anti-money laundering legislation, all reporting agents must register.
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A variety of legal statutes in Brazil establish tough penalties for legal entities, which are comparable to the criminal penalties set out in jurisdictions where corporate criminal liability is more widely accepted.
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A landmark corruption prosecution that reached the very top of Australia’s financial system and had links to powerful officials across the globe has dramatically ended, almost 10 years after it began, with a guilty plea by a kingpin of the bribery scheme.
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Authorities revealed he was facing a corruption investigation, and Meng resigned as head of the international police organisation.
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Since 2006, hundreds of companies — including global brands like Novartis, Hewlett-Packard, and Rolls Royce — have reached settlements with U.S. authorities on charges of overseas bribery.
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