Newstral
Javier Aguilar
- Trafigura Joins the FCPA Enforcement Club: Pleads Guilty and Pays Over $126 Million for Bribery Violations in Brazil (Part I of III)jdsupra.com
- Lessons for Employers from Commodity Trader’s Conviction Under Foreign Corrupt Practices Actjdsupra.com
- Anticorruption Enforcement and the Foreign Corrupt Practices Act: Trends to Track in 2024jdsupra.com
- Ex-Vitol Oil & Gas Trader Convicted of Bribing Foreign Officialsjdsupra.com
- Top 10 International Anti-Corruption Developments for August 2023jdsupra.com
- Boxer Roger Gomez-Peralta keeps proving himself during remarkable journeydailynews.com
- Top 10 International Anti-Corruption Developments for December 2022jdsupra.com
- Top 10 International Anti-Corruption Developments For December 2020jdsupra.com
- CFTC Charges an Energy Company and its Employee with Foreign Corruptionjdsupra.com
- Vitol Pays $163.7 Million to Settle FCPA Case (Part I of III)jdsupra.com
- Energy Trader Vitol Paying $163 Million to Settle Chargeswsj.com
- [Audio] Episode 163 -- Review of Recent FCPA Cases Involving Petroecuadorjdsupra.com
- Justice Department Indicts Vitol Oil Trader in International Bribery and Money Laundering Conspiracy for Corrupt Payments to Ecuadoran Officialsjdsupra.com
- US firm pleads guilty to paying bribes in Brazil, Venezuelabradenton.com
- Fred Kelly Stadium renovations near completion, should be ready for graduationocregister.com
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