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SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

Corporate Crime Observatory

Nov 22, 20233 min read

SPAIN: SHAKIRA'S TAX EVASION TRIAL SETTLED WITH SUSPENDED SENTENCE AND MILLIONS IN FINES

USA: FORMER NATIONAL TREASURER OF VENEZUELA CONVICTED OF INTERNATIONAL BRIBERY

Corporate Crime Observatory

Dec 19, 20221 min read

USA: FORMER NATIONAL TREASURER OF VENEZUELA CONVICTED OF INTERNATIONAL BRIBERY

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