In July 2017, Hugo Perera assisted David Rivera in securing a $50 million contract with a U.S. subsidiary of Venezuela's national oil company, PDVSA, raising questions about corruption and influence.
David Rivera’s lawsuit against Hugo Perera highlights the tension between former associates, with allegations of breach of confidentiality regarding a legal memo shared with prosecutors.
The case against Rivera showcases the complexities involved in dealings with foreign entities, particularly as they relate to U.S. laws and foreign agent registration.
Collection
[
|
...
]