A businessman seeking to dismiss his Foreign Corrupt Practices Act (FCPA) case has argued that payments made to Honduran officials were gratuities, and that the bribery charges against him conflict with Trump Administration’s new approach to FCPA enforcement.
Carl Zaglin faces trial in September in a Miami federal court on
Businessman fighting bribery charges cites new Trump FCPA policy
In FCPA motion to dismiss, businessman points to Trump’s EO, FCPA guidelines.