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Office of Public Affairs | Executive Charged in International Oil and Gas Trading Bribery and Money Laundering Scheme

Office of Public Affairs | Executive Charged in International Oil and Gas Trading Bribery and Money Laundering Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesLos angelesDerekj ettingerAllisonl mcguireGary oztemelNicolem argentieriEduardo inneccoMichael mcgarryJonathanp robellVanessar averyLuis quesadaGlenn oztemelLos angeles field officeOil trade transportJustice departmentDivision fraud section

UPDATE 1-Connecticut oil trader charged in Petrobras bribery case -DOJ

UPDATE 1-Connecticut oil trader charged in Petrobras bribery case -DOJ
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United statesEduardo inneccoGary oztemelGlenn oztemelJustice departmentPetro trade servicesForeign corrupt practices act

Greenwich Man Charged in International Oil & Gas Trading Bribery & Money Laundering Scheme

Greenwich Man Charged in International Oil & Gas Trading Bribery & Money Laundering Scheme
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Los angelesUnited statesLuis quesadaGary oztemelEduardo inneccoAllisonl mcguireDerekj ettingerNicolem argentieriMichael mcgarryJonathanp robellVanessar averyGlenn oztemelJustice department criminal divisionLos angeles field officeJustice departmentDivision fraud section

CT man charged in international money laundering scheme

CT man charged in international money laundering scheme
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United statesGary oztemelEduardo inneccoGlenn oztemelPetro trade services incOil tradeOil trade transportBrazil based inneccoPetro tradeForeign corrupt practices act

3M Settles U S Anti-Bribery Law Charges in China Unit, SEC Says

3M Co MMM.N has agreed to pay more than $6.5 million to resolve U.S. charges of Foreign Corrupt Practices Act violations (FCPA) related to a 3M subsidiary

Charles cainM coExchange commissionForeign corrupt practices act