Latest Breaking News On - Gary oztemel - Page 1 : comparemela.com

Criminalizing the "Quo:" The New Foreign Extortion Prevention Act Targets the Demand Side of Bribery | K&L Gates LLP

INTRODUCTION - On 22 December 2023, President Biden signed into law the National Defense Authorization Act (NDAA), the annual defense spending bill for 2024. Buried hundreds of pages.

United statesRicardo alberto martinelli linaresNicolem argentieriEduardo inneccoAdrian jose velasquez figueroaLuis enrique martinelli linaresClaudia patricia diazGlenn oztemelGary oztemelInternational corporate antiUs dept of treasury pressUnited nationsKl gatesSee us dept of justice pressNational defense authorization actUs department of justice

FCPA Enforcement Update: Commodities Trader Agrees to Almost $100 Million Fine | Bass, Berry & Sims PLC

On December 14, the Department of Justice (DOJ) announced that Freepoint Commodities LLC, a Connecticut-based commodities trader, had agreed to a three-year deferred prosecution.

United statesGlenn oztemelBrasileiro sa petrobrasGary oztemelDepartment of justiceCommodities future trading commissionOil trade transportBerry simsFreepoint commoditiesForeign corrupt practices actPaid almostWhile petrobrasOil tradePaid penaltiesEmployee screening

Stamford firm in $98M settlement of foreign bribery charges - Westfair Communications

Freepoint Commodities LLC, a Stamford-headquartered commodities trading company, has reached a $98 million settlement to resolve an investigation by the U.S. Department of Justice related to Foreign Corrupt Practices Act (FCPA) violations.

United statesVanessa roberts averyGlenn oztemelEduardo inneccoGary oztemelCommodity futures trading commissionJustice departmentOil trade transportUs department of justiceFreepoint commoditiesForeign corrupt practices actOil trade

Stamford firm to pay $98M for bribing Brazilian officials, DOJ says

Stamford firm to pay $98M for bribing Brazilian officials, DOJ says
stamfordadvocate.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stamfordadvocate.com Daily Mail and Mail on Sunday newspapers.

United statesGary oztemelJustice department criminal divisionCommodity futures trading commissionOil trade transportCriminal divisionActing assistant attorney general nicoleJustice departmentOil trade

Connecticut trading company pays $98.5 million to resolve FCPA investigation

Connecticut trading company pays $98.5 million to resolve FCPA investigation
fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.

United statesEduardo inneccoGlenn oztemelGary oztemelUs commodity futures trading commissionUs department of justiceOil trade transportFreepoint commoditiesCommodity futures trading commissionForeign corrupt practices actOil tradeFutures trading commission