DOJ's Citgo Case Highlights Reach, And Limits, Of FCPA

By Timothy Belevetz (June 19, 2019, 12:37 PM EDT) -- When a Miami businessman paid bribes to several corporate executives based in Houston, he may have had no idea he was violating a federal law criminalizing payments to foreign government officials to get business. In fact, as Jose Manuel Gonzalez Testino's May 29, 2019, guilty plea highlights, those payments did just that....

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