Home Compliance Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with... ComplianceNews Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme April 23, 2018 14 Share FacebookLinkedinTwitter You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance DOJ Seemingly Says – What The Heck, Let’s Try This Next Compliance All Things Investigations: Compliance Lessons from Gunvor and Trafigura Enforcement Actions Compliance DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases