US: Colombian Financial Holding Company settles Charges for Bribery Scheme with Payment over 40 million USD www.findknowdo.com/news/08/11/2023/colombian-financial-holding-company-settles-charges-bribery-scheme 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) September 29, 2023 webmaster Banking, Colombia, Regulatory, US Banking, Colombia, Regulatory, US BVI: Commercial Court rules that ultimate Beneficial Interest Holders of Notes are ‘Creditors’ under the Insolvency Act Education: Practical Overview of Offshore Legal Opinions in Financing Transactions