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U S Charges Former Vitol Oil Trader In International Bribery Scheme

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 .

Bankman-Fried details jail discomforts in latest arraignment

Bankman-Fried details jail discomforts in latest arraignment
courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.

Churchill Downs Incorporated Completes Acquisition of Exacta Systems

Acquisition of Historical Horse Racing Technology Provider Allows CDI to Realize Immediate Operational Synergies in VirginiaLOUISVILLE, Ky., Aug. 22, 2023 (GLOBE NEWSWIRE) Churchill Downs Incorporated (“CDI” or “the Company”) (NASDAQ: CHDN) announced today that the Company has completed its previously-announced purchase of Exacta Systems, LLC (“Exacta”) for total consideration of $250 million in cash (the “Transaction”), subject to certain working capital and other purchase price adjustments.

Southern District of Texas | Houston oil trader charged in international bribery scheme

Southern District of Texas | Houston oil trader charged in international bribery 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.

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