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Ultiple Counts Of Violating The Foreign Corrupt Practices Act Fcpa News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Senior oil and gas trader and Brazil-based intermediary charged in bribery and money laundering scheme | News

An indictment was unsealed February 17 in the District of Connecticut charging a Connecticut man and a foreign national with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state company Petróleo Brasileir Petrobras.

Senior oil and gas trader and Brazil-based intermediary charged in bribery and money laundering scheme | News

An indictment was unsealed February 17 in the District of Connecticut charging a Connecticut man and a foreign national with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state company Petróleo Brasileir Petrobras.

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