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.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
