Home Compliance Former Venezuela Treasurer Forfeits $1 Billion in DOJ Plea Deal ComplianceNews Former Venezuela Treasurer Forfeits $1 Billion in DOJ Plea Deal November 30, 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 FCPA Internal Investigation “Winding Down” Compliance Who Needs FEPA? Compliance Core FCPA Beliefs