Home Compliance Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations... ComplianceNews Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act April 16, 2018 7 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’s First Intervention in Cybersecurity FCA Qui Tam Case Signals Continued Cyber Enforcement Compliance FCPA Internal Investigation “Winding Down” Compliance Heed the Warning from DOJ to Strengthen Compliance Programs