Resumption of sanctions against Venezuela triggers new criminal investigations

By Phillip Bantz (August 27, 2024, 4:14 p.m. EDT) — Criminal investigations into Venezuela sanctions violations appear to be picking up steam again since the U.S. government reimposed devastating trade penalties on the South American country's oil and gas industry in response to an alleged sham presidential election, experts say….

Law360 is there, so you are too.

With a Law360 subscription, you'll always be up to date on current legal issues, trends and developments so you can act quickly and confidently. Over 200 articles are published daily on more than 60 topics, industries, legal areas and practice areas.

A Law360 subscription includes features such as

• Daily newsletter
• Expert analysis
• MobileApp
• Advanced search options
• Information about the judge
• Real-time alerts
• Over 450,000 searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.