Home Compliance Former Executive Director at Venezuelan State-Owned Oil Company Pleads Guilty to Role... ComplianceNews Former Executive Director at Venezuelan State-Owned Oil Company Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy November 5, 2018 3 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 Cyber Stronger Together: U.S. Releasing Coalition-Building Strategy for International Cybersecurity Cyber United States to Update Its International Cybersecurity Stance Compliance What Should Happen When A U.S. Official Receives Bribes From A Foreign Company?