August 30, 2013
A former employee of New York-based broker-deal Direct Access Partners LLC on Friday pled guilty to participating in a scheme to pay kickbacks to officials at two state-owned Venezuelan banks, after two former colleagues copped pleas Thursday.
August 29, 2013
Two former employees of New York-based broker-dealer Direct Access Partners LLC on Thursday pled guilty to involvement in a scheme to pay kickbacks to officials at two Venezuelan state banks.