Home Compliance Texas Businessman Pleads Guilty to Money Laundering Charges in Connection with Venezuela... ComplianceNews Texas Businessman Pleads Guilty to Money Laundering Charges in Connection with Venezuela Bribery Scheme November 2, 2018 10 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 is Developing a Whistleblower Reward Program Cyber Singapore Legislation Moves to Keep Up with Technology Compliance Healthcare Fraud: A World Beyond the Anti-Kickback Statute