Home Compliance Venezuela’s CITGO Joins Other Companies and State-Owned Entities Seeking to Claim Victim... ComplianceExpert OpinionFCPANews Venezuela’s CITGO Joins Other Companies and State-Owned Entities Seeking to Claim Victim Status and Restitution in FCPA Cases June 8, 2020 17 Share FacebookLinkedinTwitter Dancing_Man | 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 CFIUS Update: Larger Penalties, Sharper Monitoring Compliance Who Needs FEPA? Compliance Money Makes the Compliance Go Around