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News/Compliance & Enforcement/Two More Charged with FCPA Conspiracy in PetroEcuador Bribe Case
News·Compliance & Enforcement Brief

Two More Charged with FCPA Conspiracy in PetroEcuador Bribe Case

Armengol Alfonso Cevallos Diaz and Jose Melquiades Cisneros Alarcon, both Ecuadorian citizens living in Florida, have been indicted for an FCPA conspiracy and money laundering, in an expanding prosecution involving bribery at Empresa Pública de Hidrocarburos del Ecuador, the state oil company.

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