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 Compliance Who Needs FEPA? Compliance Core FCPA Beliefs Cyber When the EDPB is Weaponized, It Is Our Privacy That Is at Risk