FCPA guilty plea in PDVSA bribery case
A dual U.S.-Venezuelan citizen pleaded guilty Monday to bribing officials at Venezuela’s state-owned oil company and laundering bribe money others paid to the officials.
Luis Carlos De Leon-Perez, 42, pleaded guilty in federal court in Houston to one count of conspiracy to violate the Foreign Corrupt Practices Act and one count of conspiracy to commit money laundering.… Continue Reading