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August 22, 2023
The United States has charged a former Vitol oil trader for violating anti-bribery and anti-money laundering regulations.
August 22, 2023
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 ...
August 22, 2023
Since the first carbon credit was traded about 35 years ago, a steady stream of scandals has led to wild price swings and collapsing valuations.
August 21, 2023
Former oil trader Javier Aguilar, who faced foreign bribery charges in New York, has been charged in Texas
August 21, 2023
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.
August 20, 2023
China News: Lanka IOC has responded by mobilising expansion of its retail network and has floated EoIs for adding 30 new petrol pumps to its existing network of 2
August 20, 2023
India Business News: NEW DELHI: The stage is set for a long-drawn India-China proxy duel in Sri Lanka as Chinese major Sinopec begins retailing automotive fuels in the isl.
August 19, 2023
The Arctic LNG 2 project, located in Gydan, Northern Russia and being developed by OOO Arctic LNG, is expected to come on stream in 2023.
August 18, 2023
Greek-operated tankers are cutting their volumes of Russian crude after the price of Urals surpassed the US$60/bbl price cap for the first time in July
August 18, 2023
SINGAPORE: Qatar Energy raised the price for term cargoes of al-Shaheen crude oil loading in October to a four-month...