Home Compliance Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme... ComplianceNews Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama July 13, 2020 9 Share FacebookLinkedinTwitter Motortion Films | 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 FAT Brands Is Criminally And Civilly Charged Compliance U.S. Congresswomen Urge DOJ To Reopen FCPA Investigation Into Shell And Eni Compliance Invoice Schemes