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DIFC Court Claims Jurisdiction in Indian bank lawsuit

In a judgment issued on October 30, 2014 by the Dubai International Financial Centre (DIFC) Court of First Instance, the court confirmed its jurisdiction over a lawsuit by an expatriate investor, resident in Dubai, United...more

11/10/2014 - Banks DIFC Expatriates Foreign Investment Jurisdiction UAE

The International Comparative Legal Guide to: Business Crime 2014 - An Overview of Business Crime in Latin America

Latin America’s “Culture of Corruption” - The notion that there is a “culture of corruption” in Latin America has led some writers to note that decades of unstable economies and turbulent politics in the region have...more

10/31/2013 - Bribery Compliance Corruption Latin America Mexico Money Laundering Tax Evasion

New Bolivian Charges Against Former Aerosur Head Mirror Those in Extortion Case

MIAMI, Sept. 19, 2013 – New Bolivian illicit-enrichment charges against former Aerosur Airlines owner Humberto Roca parallel those that Mario Fabrizio Ormachea recently offered to have dismissed for $30,000 in extortion...more

9/23/2013

Miami Arrest of Bolivian Anti-Corruption Head Vindicates Former Aerosur Owner, Says Attorney Michael Diaz Jr.

Miami, Florida – The FBI arrest Saturday, Aug. 31, of Mario Fabrizio Ormachea, the colonel leading Bolivia’s Anti-Corruption Unit, for attempting to extort money from former Aerosur Airlines owner Humberto Roca, [United...more

9/6/2013 - Anti-Corruption Arrest Extortion FBI Foreign Nationals

Florida Supreme Court Rules International Sex Case Will be Tried in the United States

The Florida Supreme Court ruled on June 21, 2013, that an international sexual assault case will be tried in the United States, rather than Mexico. Overturning a Third District Court of Appeal decision, the state's highest...more

6/25/2013 - Forum Non Conveniens Jurisdiction Negligence Rape Sexual Assault Tourists Travel

PEMEX Files Suit to Recover $160 Million in Bribery Case

Mexican state oil company Pemex has filed a lawsuit in New York seeking to recover nearly $160 million from Germany's Siemens and South Korea's SK Engineering & Construction Co. Ltd. in a global bribery case, a law firm...more

5/20/2013 - Bribery FCPA

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