International Investigations Evaluation – DOJ’s PDVSA joint venture case grows

Federal prosecutors in Miami have accused Venezuela-based businessman Natalino D’Amato of bribing officials at two of PDVSA’s joint ventures.

To read more

Subscribe to Global Investigations Review

Subscribe and start reading now

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Subscribe now

Already have access? Login below