Global Investigations Review - The law and practice of international investigations

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Citgo files RICO lawsuit against foreign bribery convict

By Clara Hudson

27 May 2020

Citgo files RICO lawsuit against foreign bribery convict Credit: Victor Maschek

Venezuelan-owned Citgo is suing a defendant ensnared in a huge US bribery investigation. The company, which is cooperating with the probe, says it lost millions of dollars as a result of the corruption scheme.