Two Former Venezuelan Officials and Energy Executives Indicted as DOJ Continues to Use Money Laundering Charges to Combat Foreign Corruption
| Published date | 03 July 2019 |
| Subject Matter | Money Laundering,White Collar Crimes,FCPA,Bribery,Corruption,Criminal Conspiracy,Foreign Official,Kickbacks,DOJ,Enforcement Actions,Venezuela |
| Author | Jessica Case Watt |
| Law Firm | Ballard Spahr LLP |
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