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FCPA Blog Daily News

Entries in Amado Yanez Osuna (2)

Sunday
Jun012014

Mexico issues arrest warrant for CEO in Oceanografia fraud probe

Amado Yanez Osuna, courtesy of Wikiedia Mexican authorities issued an arrest warrant for the chief executive officer of Oceanografia SA, Amado Yanez, accusing him of participating in crimes at the oil services provider.

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Tuesday
Apr152014

Citibank hit with second Mexico fraud

Image courtesy of EVYFCitigroup Inc. said it has discovered another alleged fraud by a second company in Mexico, identified in a report by Oil Patch Asia as Representaciones y Distribuciones EVYA.

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