Blog - Monthly archives: October 2013

DOJ FCPA Enforcement Activity Targets South Florida Firm Making Improper Payments to Venezuelan Bank Official

Posted on White Collar News October 21, 2013 by author

The managing partner of the Miami office for Direct Access Partners (“DAP,” a U.S. based broker-dealer), Ernesto Lujan, was arrested at his home in Wellington, Florida, today on felony charges of conspiring to violate the Foreign Corrupt Practices Act in connection with a bribery and kickback scheme involving the Banco de Desarallo Economico y Social Read more →

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