Business Executive Pleads Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Scheme
Jose Manuel Gonzalez Testino of Florida, a dual U.S.-Venezuelan citizen who controlled multiple U.S.-based companies, has pleaded guilty for his role in the Petroleos 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.