Home Compliance US Hits 4 Senior Venezuelan Officials with Sanctions ComplianceNews US Hits 4 Senior Venezuelan Officials with Sanctions January 10, 2018 11 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). More at Federal News Radio RELATED ARTICLESMORE FROM AUTHOR Compliance DOJ Enhancing Its Sanctions Toolkit Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance CFIUS Update: Larger Penalties, Sharper Monitoring