Home Compliance Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering... ComplianceNews Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme August 13, 2020 7 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 Core FCPA Beliefs Compliance DOJ Seemingly Says – What The Heck, Let’s Try This Next Compliance All Things Investigations: Compliance Lessons from Gunvor and Trafigura Enforcement Actions