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Lessons for Employers from Commodity Trader s Conviction Under Foreign Corrupt Practices Act | Maynard Nexsen
On February 24, 2024, a federal jury in New York convicted former oil and gas trader Javier Aguilar of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), violating the.
New york
United states
Maynard nexsen
Aguilar vitol
Javier aguilar
Exchange commission
Vitol inc
Us department of justice
Foreign corrupt practices act
Dodd frank act
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