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Office of Public Affairs | Swiss Commodities Trading Company Pleads Guilty to Foreign Bribery Scheme

Office of Public Affairs | Swiss Commodities Trading Company Pleads Guilty to Foreign Bribery Scheme
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United statesLos angelesJonathanp robellElis rubinJoshua pasterNatalie kanervaMarkenzy lapointeDerekj ettingerNicolem argentieriMichael nordwallInvestigative divisionLos angeles field officeJustice departmentInternational corruption unitUs justice departmentDivision fraud section

U S Department Of Justice: Oil And Gas Trader Convicted For Role In Foreign Bribery And Money Laundering Scheme

U S Department Of Justice: Oil And Gas Trader Convicted For Role In Foreign Bribery And Money Laundering Scheme
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United statesCayman islandsNew yorkJeffreyb veltriAdamj schwartzJonathanp robellMatthewr galeottiDerekj ettingerNickm axelrodD hunter smithNicolem argentieriJavier aguilarMiami international corruption squadJustice department criminal divisionJustice departmentVitol inc

Office of Public Affairs | Executive Charged in International Oil and Gas Trading Bribery and Money Laundering Scheme

Office of Public Affairs | Executive Charged in International Oil and Gas Trading Bribery and Money Laundering Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesLos angelesDerekj ettingerAllisonl mcguireGary oztemelNicolem argentieriEduardo inneccoMichael mcgarryJonathanp robellVanessar averyLuis quesadaGlenn oztemelLos angeles field officeOil trade transportJustice departmentDivision fraud section

Greenwich Man Charged in International Oil & Gas Trading Bribery & Money Laundering Scheme

Greenwich Man Charged in International Oil & Gas Trading Bribery & Money Laundering Scheme
greenwichfreepress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from greenwichfreepress.com Daily Mail and Mail on Sunday newspapers.

Los angelesUnited statesLuis quesadaGary oztemelEduardo inneccoAllisonl mcguireDerekj ettingerNicolem argentieriMichael mcgarryJonathanp robellVanessar averyGlenn oztemelJustice department criminal divisionLos angeles field officeJustice departmentDivision fraud section

US Department Of Justice: GOL Linhas Aéreas Inteligentes S A Will Pay Over $41 Million In Resolution Of Foreign Bribery Investigations In The United States And Brazil

<p><span>GOL Linhas Aéreas Inteligentes S.A. (GOL), an airline headquartered in São Paulo, Brazil, will pay more than $41 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil. According to court documents, GOL entered into a three-year deferred prosecution agreement (DPA) with the Department of Justice in connection with a criminal information filed in the District of Maryland charging the company with conspiracy to violate the anti-bribery and books and records provisions of the Foreign Corrupt Practices Act (FCPA).</span></p>

United statesLos angelesErek barronJoseph mcfarlaneLuis quesadaDavidi salemDerekj ettingerDivision office of international affairsDepartment of justiceDepartment of justice fraud sectionDivision fraud sectionJustice departmentExchange commissionInvestigative divisionJustice department criminal divisionLos angeles field office