Home Compliance US Hits “Corrupt” Venezuela Oil Firm PDVSA with Sanctions ComplianceNews US Hits “Corrupt” Venezuela Oil Firm PDVSA with Sanctions February 4, 2019 12 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 Cyber Informational Interview: Agency Discretion For Use of AI Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance CFIUS Update: Larger Penalties, Sharper Monitoring