Global Investigations Review - The law and practice of international investigations

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FCPA Docket: Venezuelan official tells US authorities to investigate possible foreign bribery

By Roger Hamilton-Martin

23 June 2017

FCPA Docket: Venezuelan official tells US authorities to investigate possible foreign bribery Goldman Sachs HQ, Manhattan. Credit: iStockphoto/iStock.com/Maria_Ermolova

In the latest news, a top Venezuelan asks US authorities to open an FCPA into two financial institutions, and an individual involved in the Haiti Teleco corruption cases switches his plea to guilty.