Home Compliance Former Venezuelan Official Pleads Guilty to Money Laundering in Connection with Bribery... ComplianceNews Former Venezuelan Official Pleads Guilty to Money Laundering in Connection with Bribery Scheme July 20, 2018 15 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