Day: May 15, 2009

Guilty Pleas in FCPA Case

From DOJ comes word of these FCPA guilty pleas. Juan Diaz, 51, of Miami, pleaded guilty today in Miami before U.S. District Judge Jose E. Martinez to a one-count information charging him with conspiring to make corrupt payments to a foreign government official for the purpose of securing business advantages for three different Miami-Dade County […]