Top 10 International Anti-Corruption Developments for August 2023
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important…
Source: lexology.com
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Top 10 International Anti-Corruption Developments for August 2023 | Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...
Source: jdsupra.com
Top 10 International Anti-Corruption Developments For August 2023 -
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement...
Source: mondaq.com
Oil Trader Linked to Vitol Charged for Bribery
The case involves an ethane supply deal between Vitol and PEMEX.
Source: rigzone.com
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.
Source: click2houston.com