★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Former Venezuela Treasurer Forfeits $1 Billion in DOJ Plea Deal
News·Compliance & Enforcement Brief

Former Venezuela Treasurer Forfeits $1 Billion in DOJ Plea Deal

Alejandro Andrade, Venezuela's national treasurer from 2007 to 2010, helped prosecutors bring an FCPA money-laundering case against a media tycoon, agreeing to a plea deal in which he forfeited $1 billion in personal assets.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.