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News/Compliance & Enforcement/Business Executive Arrested on Foreign Bribery Charges in Connection With Venezuela Bribery Scheme
News·Compliance & Enforcement Brief

Business Executive Arrested on Foreign Bribery Charges in Connection With Venezuela Bribery Scheme

Jose Manuel Gonzalez Testino, a dual U.S.-Venezuelan citizen who controlled multiple companies, was arrested on foreign bribery charges of making corrupt payments to an official of Venezuela’s state energy company Petroleos de Venezuela S.A.

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