On July 30, 2010, Juan Diaz, a Miami businessman, was sentenced to 57 months in prison for his role in a conspiracy to pay bribes to former officials of the Republic of Haiti. Juan Diaz was also ordered to serve three years supervised release following his prison term and pay $73,824 in restitution and forfeit $1,028,851.
Diaz pleaded guilty on May 15, 2009, to a one-count criminal information charging conspiracy to violate the FCPA’s antibribery provisions and money laundering law for his role in an improper payment scheme involving employees of Telecommunications D’Haiti (“Haiti Teleco”). For more information on this plea, see our previous post.
Related Insights
December 18, 2025
Manufacturing Industry Advisor
Foley Automotive Update
Analysis by Julie Dautermann, Competitive Intelligence Analyst Foley is here to help you through all aspects of rethinking your long-term…
December 18, 2025
Innovative Technology Insights
Data Centers: The Role of AI and Semiconductors in Transforming an Industry
Data Centers: The Role of AI and Semiconductors in Transforming an Industry Key Takeaways AI is driving unprecedented demand for data…
December 18, 2025
Energy Current
Texas Energy Arbitration Disputes
Key Takeaways Texas courts enforce arbitration agreements strictly as written, making precise drafting critical.Incorporating AAA or…