NEW YORK - A former oil trader at Vitol, one of the world's largest energy trading companies, was convicted on Friday of corruption charges stemming from more than $1 million in bribes he paid to officials in Ecuador and Mexico to win business. Read more at straitstimes.com.

United States Daniel Koffmann Javier Aguilar Justice Department Foreign Corrupt Practices Act Breon Peace

Source: straitstimes.com

Former Vitol oil trader convicted of corruption

February 25, 2024

A former oil trader at Geneva-based Vitol, one of the world's largest energy trading companies, was convicted on Friday of corruption charges.

United States Daniel Koffmann Us Justice Department Justice Department Journalism Trust Initiative Latin America

Source: swissinfo.ch

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Former Vitol oil trader convicted of Ecuador, Mexico corruption charges

February 23, 2024

NEW YORK (Reuters) -A former oil trader at Vitol, one of the world's largest energy trading companies, was convicted on Friday of corruption charges stemming from more than $1 million in bribes he paid to officials in Ecuador and Mexico to win business. A federal jury in Brooklyn found Javier Aguilar guilty of three counts of foreign bribery, foreign bribery conspiracy, and money laundering conspiracy. Federal prosecutors in Brooklyn said Aguilar sent bribe money from his Geneva-based emp...

New York United States Javier Aguilar Daniel Koffmann Daniel Wallis Noeleen Walder

Source: yahoo.com

X Corp. Loses Fight to End FTC Privacy Oversight

November 21, 2023

X Corp. failed to persuade a federal judge to curb the US Federal Trade Commission's close watch over the social media platform's data privacy policies

San Francisco United States Lina Khan Zachary Cowan Daniel Koffmann Thomas Hixson

Source: insurancejournal.com