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Friday Roundup

Roundup

Sentenced, convicted, and ridiculous. It’s all here in the Friday roundup.

Sentenced

As highlighted in this prior post, in 2019 the DOJ criminally charged Armengol Alfonso Cevallas Diaz (an Ecuadorian citizen) in connection with a bribery scheme involving PetroEcuador officials.

Earlier this week, the DOJ announced that Cevallas was sentenced to 35 months in prison for FCPA and money laundering charges. As stated in the DOJ release:

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Friday Roundup

Roundup

Listening in, guilty plea, marketing the opaque, and machine learning. It’s all here in the Friday roundup.

Listening In

During a recent investor conference call, Cardinal Health executives were discussing how the company continues to evaluate which countries they should be in because “there’s a lot of hidden cost when you’re in a country.”

Company CEO Michael Kaufmann stated:

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