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FTX founder Bankman-Fried charged with paying $40M bribe

A new indictment charges FTX founder Sam Bankman-Fried with directing $40 million in bribes to one or more Chinese officials to unfreeze assets relating to his cryptocurrency business.

Procaps S A : LOAN AGREEMENT - Form 6-K -Today at 04:22 pm

Houston oil trader charged in international bribery scheme

A 49-year-old Texas man and former employee for Vitol Inc. appeared in federal court Monday for allegedly conspiring to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and for allegedly violating the FCPA, the Travel Act and the money laundering statutes in connection with a scheme involving Mexican government officials, according to a release.

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