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News/Compliance & Enforcement/Judicial Decision Touches Upon On A Variety Of FCPA Issues
Expert Opinion·Compliance & Enforcement Brief

Judicial Decision Touches Upon On A Variety Of FCPA Issues

FCPA Professor – in February 2024 Javier Aguilar was convicted by a federal jury “for his role in a scheme to bribe Ecuadorean and Mexican government officials and to launder money to secure contracts worth hundreds of millions of dollars for his then-employer, Vitol Inc.

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