BankBoston

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    show more show less

    Allegations

    Portugal: Orlando Xavier Mourao

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Orlando Xavier Mourao and and others for alleged fraud.

    Latin America Round-Up: October 31, 2002

    ARGENTINA The bankers' parade Michael Smith, of HSBC, declared before judge Claudio Bonadío that bribes were somewhat customary in Argentina. Smith—a British citizen who has been only months in the South American country—was testifying in a new case of alleged