Tag: Venezuela

Yet Another Individual Enforcement Action Involving Venezuela – FCPA Professor

As highlighted in this recent post, approximately 55% of individual enforcement actions on the DOJ’s FCPA website since 2018 concern non-FCPA offenses in connection with alleged foreign bribery schemes – most often money laundering offenses – and an astounding 37% or so of individual enforcement actions involve just one country: Venezuela. Continuing this theme, the DOJ announced yesterday that a…

Read More