Venezuela: Crime

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Article

The Controversial Conviction Of The Citgo 6: A New Wave Of Anti-Corruption Enforcement In Venezuela?

Corruption has long been a "chronic and well-known problem" in the Venezuelan oil industry.1 In recent years, investigations—mostly led by U.S. authorities without assistance from their...

Worldwide Criminal

Ropes & Gray LLP

Article

Consular Processing And Travel Disruptions Due To Situation In Venezuela

Venezuela Immigration

Fragomen

Article

April 2 Tariff Package Includes Novel "Secondary Tariffs" On Countries Importing Venezuelan Oil And Petroleum Products

Venezuela International

Steptoe LLP

Article

Federal Court Pauses DHS Termination Of TPS For Venezuela

Venezuela Immigration

Klasko

Article

DHS Update Regarding Temporary Protected Status For Venezuela

Venezuela Immigration

Barnes & Thornburg

Article

Understanding Recent Developments In Temporary Protected Status (TPS) For Venezuelans And Important Legal Updates

Venezuela Immigration

Buchanan Ingersoll & Rooney PC

Latest Videos

¡(H)Ola Compliance!: Las Investigaciones De Corrupción Arrancan En Centroamérica (Video And Podcast)

Miller & Chevalier Chartered

Responsabilidad Penal De Las Personas Jurídicas (Video Content)

Estudio Linares