First Post-Pause FCPA Charges Target Individuals Under New DOJ Priorities

The Justice Department on August 11 unsealed an indictment in the Southern District of Texas charging two Mexican nationals residing in Texas with bribing officials of Petróleos Mexicanos (PEMEX) and its subsidiary PEMEX Exploración y Producción to secure $2.5 million in contracts.

This item is available in full to subscribers.

Please log in to continue

Log in