Court Dismisses FCPA Charges Against Swiss-Portuguese National in Venezuelan Bribery Scheme
A district court recently dismissed charges against Paulo Casqueiro-Murta in connection with an alleged bribery scheme involving state-run energy company Petróleos de Venezuela, S.A.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.