The Department of Justice announced the arrest of Jose Manuel Gonzalez Testino for conspiracy to violate the FCPA. Gonzalez is alleged to have paid $629,000 to an official in the Venezuelan state-owned energy company, Petróleos de Venezuela S.A.. He is the 17th individual charged in the case.
August 1, 2018
Dual US-Venezuelan citizen charged with foreign bribery
Related by Topic
New Post
Former Nigerian National Petroleum employee convicted for his role in a bribery scheme
September 3, 2025
News Alert
New Post
Dutch regulator imposes €2.6 million fine on online bank for AML failures
September 1, 2025
News Alert