“Their playbook is to use the SEBIN [Venezuelan intelligence agency], use the colectivos [informal, government-backed armed ...
The Venezuelan people have shown their desire for freedom ... This statement left open the possibility that the U.S. could ...
The Venezuelan opposition had for long counted Rubio among its ... ranging from drug trafficking and money laundering to gold smuggling and widespread embezzlement of government funds. When talking ...
Venezuela's Attorney General Tarek William Saab defended the state's crackdown on opposition supporters after disputed July ...
José Rafael Lozada had systematically monitored forest plots for almost 25 years in the Caparo Forest Reserve, the last ...
Telefónica Venezolana was allowed to exchange Venezuelan bolivars into about $110 million in U.S. dollars in 2014. The DOJ ...
Telefónica’s bribery of Venezuelan officials for U.S. dollar access exemplifies ... The Importance of Timely and Transparent Cooperation in Government Investigations Telefónica’s delayed cooperation ...
The regimes in Russia, Venezuela & Nicaragua share a repressive strategy that includes the assassination of opponents beyond their borders.
Over the past year and a half, more than 700,000 people have traversed the infamous Darién Gap, an unforgiving slice of jungle that divides Colombia from Panama. It is so riddled with violence and ...
Telefónica Venezolana settles a U.S. bribery investigation for over $85 million relating to Venezuelan official bribes.
A Venezuelan subsidiary of a Spanish phone company will pay more than $85 million to resolve a U.S. Justice Department ...
Spanish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged ...