State Dept. Designates Former President of Panama
The State Department this week designated Ricardo Alberto Martinelli Berrocal, former president of Panama, for “significant corruption.” Martinelli pleaded guilty in 2021 for his role in a bribery scheme that violated the Foreign Corrupt Practices Act (see 2112150016). The designation…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
also applies to Martinelli's immediate family members.