August 1, 2018

Dual US-Venezuelan citizen charged with foreign bribery

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.

DOJ press release | Indictment