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Email On September 15, 2010, a Los Angeles grand jury indicted Enrique Faustino Aguilar Noriega and Angela Maria Gomez Aguilar for their alleged roles in a conspiracy to bribe officials at Mexican government-owned electric utility company Comision Federal De Electricidad (CFE) and to launder money. The grand jury charged Mr. Aguilar with separate conspiracies to violate the Foreign Corrupt Practices Act (FCPA) and to commit money laundering, four substantive violations of the Act and of one count of money laundering. Ms. Aguilar was charged with conspiracy to commit money laundering and substantive money laundering offenses. https://www.cadwalader.com/resources/newsletters/fcpa-advisor/intermediaries-indicted-for-involvement-in-scheme-to-bribe-mexican-officials