top of page
CORPORATE CRIME OBSERVATORY
Home
About Us
Members
The CCO Team
Scientific Advisory Board
Research
Tax Crime - Overview
Tax Crime - Bibliography
Tax Crime - VIRTEU Project
Disinformation
Events
Case Studies in Corporate Crime
Corporations, Governance, and Crime
Ecosystem of Truth
Ecosystem of Truth - Event Series
From Leaks to Justice
Paradoxical Approaches to Whistleblowing
Research on Tax Evasion and Abuses
Professionals: Tax Compliance and Abuse
Tax Evasion, Corruption, and Justice
Technology and Economic Crime
Economic Crime in the Age of Technology
Conversations
News & Opinions
Contact Us
Whistleblowing
Tax Crime
Tax Crime - Overview
Tax Crime - Bibliography
Tax Crime - VIRTEU Project
Disinformation
Disinformation
THE OBSERVATORY
News, Articles, and Opinions on Economic and Corporate Crime
Corruption
Tax Abuse
Enforcement
Whistleblowing
Fraud
Sanctions
Corporate Social Responsibility
Professional Enablers
Money Laundering
Human Rights
Auditing
Compliance
Corporate Liability
Corporate Governance
Lobbying
VIRTEU
Transparency
Disinformation
Food Industry
Pharmaceutical Industry
Oil & Gas
Team
Technology
Banking
Cryptocurrency
Cybersecurity
Environment
Market Manipulation
CSR Blog
Cybercrime
Extractive Industry
Settlement
Training
Announcement
Big Data
Climate Change
Corporate Law
Corporate Prosecution
Database
Drug Trafficking
Energy
European Union
Gambling
Health & Safety
Journalism
Law Reforms
Modern Slavery
Organized Crime
All Posts
News
Papers
Bulletin
Search
Log in / Sign up
Corporate Crime Observatory
Dec 19, 2022
1 min read
USA: FORMER NATIONAL TREASURER OF VENEZUELA CONVICTED OF INTERNATIONAL BRIBERY
bottom of page
.png)
