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Expert Analysis

New Bribery Suit's Implications For Venezuela Restructuring

By Richard Cooper and Boaz Morag (March 19, 2018, 1:42 PM EDT) -- Lawyers recently unsealed a complaint filed in the United States District Court for the Southern District of Florida on behalf of Venezuela's state-owned oil company, Petróleos de Venezuela SA, or PDVSA, against a group of 44 oil trading companies, banks and individuals. The suit alleges that the defendants participated in a 14-year scheme to rig bids, underpay on purchases, and overcharge on sales, allegedly resulting in billions of dollars of losses to PDVSA....

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