★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Business Executive Pleads Guilty to Foreign Bribery Charge in Connection With Venezuelan Bribery Scheme
News·Compliance & Enforcement Brief

Business Executive Pleads Guilty to Foreign Bribery Charge in Connection With Venezuelan Bribery Scheme

Juan Carlos Castillo Rincon, the former manager of a Houston-based logistics and freight forwarding company, has pleaded guilty to a foreign bribery charge for his role in a scheme to corruptly secure contracts from Venezuela’s state-run 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.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.