DOJ's Citgo Case Highlights Reach, And Limits, Of FCPA

By Timothy Belevetz (June 19, 2019, 12:37 PM EDT) -- When a Miami businessman paid bribes to several corporate executives based in Houston, he may have had no idea he was violating a federal law criminalizing payments to foreign government officials to get business. In fact, as Jose Manuel Gonzalez Testino's May 29, 2019, guilty plea highlights, those payments did just that....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!