Division Fraud Section Foreign Corrupt Practices Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

A Boca Raton-based company was involved in a foreign bribery scheme along with five other companies, according to the U.S. Department of Justice (DOJ).

United statesNew yorkTrafigura beheerSargeant marine incVitol incGlencore internationalDivision fraud section foreign corrupt practices actJustice departmentFreepoint commoditiesUs department of justiceBoca raton basedLatin americaCriminal divisionFraud sectionForeign corrupt practices actMoney laundering