Home Compliance New Arrest in PDVSA Bribery and Money-Laundering Scheme ComplianceNews New Arrest in PDVSA Bribery and Money-Laundering Scheme August 11, 2021 10 Share FacebookLinkedinTwitter Dancing_Man | Shutterstock 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 Compliance Healthcare Fraud: A World Beyond the Anti-Kickback Statute Compliance DOJ to Modernize, GAO to Monitor