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
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