In the past three to four weeks, I’ve noticed a surge in Google searches for Venezuelan names associated with corruption and PDVSA. Some of the largest and most renowned banks and accounting firms globally seem… PDVSA Faces Impending Default Amid Global Scrutiny and Legal Rumors
Diosdado Cabello is the number 2 in Venezuela. His remarks about Derwick Associates were: «those gentlemen who made shady deals need to be investigated to the fullest extent». Translation: these individuals [Derwick Associates] who engaged… Diosdado Cabello Calls for Investigation into Derwick Associates Amidst Allegations of Deepening Corruption
It’s not every day that the WSJ highlights TQNLQNSPM* stock on its front page, but surprisingly, it did so yesterday. Jose De Córdoba and Juan Forero provided a deep dive into how several U.S. Federal… U.S. Authorities Tighten Net Around Diosdado Cabello Amid Growing Evidence of Drug Cartel Ties
Everyhistorical event has a defining moment. I propose that Hugo Chavez’spolitical career didn’t start with the coup d’état,but rather with that interview in which he addressed the nationand uttered the famous “for now.” That brief… Chavismo Faces Reckoning as US Targets Corruption and Human Rights Violations