Venezuelan TV Mogul Charged In $1.2B PDVSA Bribe Scheme <https://www.law360.com/compliance/articles/2107805?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-10-24&read_main=1&nlsidx=0&nlaidx=10>
By Carolina Bolado A Florida federal grand jury returned an indictment Wednesday charging a Venezuelan television news network owner with participating in a $1.2 billion scheme to launder funds from Venezuela's state-owned energy company Petróleos de Venezuela SA in exchange for bribes to Venezuelan officials. Read full article » <https://www.law360.com/compliance/articles/2107805?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-10-24&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/compliance/articles/2107805?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-10-24&read_later=1&nlsidx=0&nlaidx=10>
