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May 07, 2013

Securities and Exchange Commission v. Clarke Bethancourt et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 08, 2016

    SEC Winds Down Venezuela Bank Bribery Case

    The U.S. Securities and Exchange Commission has inked no-penalty deals with several people found to be involved in broker-dealer Direct Access Partners LLC executives' bribes to a Venezuelan state bank official, most of whom got jail time in the parallel criminal Foreign Corrupt Practices Act case.

2 other articles on this case. View all »

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