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Page 179 - Foreign Corrupt Practices Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Baystreet ca - U S Charges Former Vitol Oil Trader In International Bribery Scheme

The U.S. has charged a former trader at the biggest independent oil trading group Vitol for violating anti-bribery and anti-money laundering regulations for offering bribes to Mexican officials to obtain business for Vitol. Javier Aguilar, 49, from .

United statesTsvetana paraskovaJavier aguilarUs department of justiceUnited state attorneySouthern districtForeign corrupt practices actTravel actSouth america

Oil Trader Linked to Vitol Charged for Bribery

The case involves an ethane supply deal between Vitol and PEMEX.

United statesJavier aguilarProcurement internationalVitol incBureau of investigationFederal bureau of investigationUnited states attorneySouthern districtPetroleos mexicanosHouston augustForeign corrupt practices actTravel actFederal bureauOil and gas petroleum news events stories articles analysis commentary headlines stocks finance commodities maps pictures

Pemex bribery case on trial in US federal court

An executive of Swiss energy giant Vitol admitted paying $600,000 in bribes to Mexican oil company officials

United statesNew yorkOctavio romeroMexicanos pemexJavier aguilarLuis antonio rojas bloombergMexico federal electricity commissionPemex procurement internationalVitol incUs department of justiceLuis antonio rojasForeign corrupt practices actPresident andrFederal electricity commission

Infortal Worldwide Geopolitical Risk Intelligence 2023 Outlook: Part 3-Corruption Intelligence | Thomas Fox - Compliance Evangelist

I recently had the opportunity to visit with, Chris Mason, VP Global Compliance & Investigations at Infortal Worldwide and Dr. Ian Oxnevad, Director, Geopolitical Risk at Infortal.

United kingdomThomas foxIan oxnevadChris masonDepartment of justiceInfortal worldwideGeopolitical riskGeopolitical risk intelligenceForeign corrupt practices act

The ENABLERS Act: Is the American Bar Association s Opposition to Transparency in Financial Transactions Warranted?

CityWatch is published 24/7 with special e-news blasts on Monday and Thursday evening, with Extras as appropriate around special events such as elections or imp

United statesDebra laprevotteScott greytakTransparency internationalUs senateBank secrecyInternational communityInternational corruption unitNational defense authorizationAmerican bar associationNational securityNational courtsUs treasury departmentNational defense authorization actBank secrecy actSupervisory special agent

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