Home Compliance Texas Businessman Pleads Guilty to Money Laundering Charges in Connection with Venezuela... ComplianceNews Texas Businessman Pleads Guilty to Money Laundering Charges in Connection with Venezuela Bribery Scheme November 2, 2018 10 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 Selfish Foreign Policy Reasons, Not Altruism, Is Why Congress Enacted The FCPA Compliance Whistleblower Network News: DOJ Must Listen to the Whistleblower Community in Developing Whistleblower Program Compliance Staffing Company Settles Cybersecurity FCA Violation Case for $2.7M