Tag: Colombian
Juan Carlos Restrepo Sentenced to 15 Years for Leading Internationa…
Discover the case of a Colombian man sentenced to 15 years in prison for leading an international cocaine trafficking ring. Learn about the operation’s details and the defendant’s role in this informative article.
Corficolombiana Fined $80M for Bribery, Bogotá CO, 2023
Colombian financial services institution, Corficolombiana, resolves bribery investigations with an $80 million payment. A landmark effort in combating foreign bribery.
