Trafigura’s bribery scheme resembles the same schemes implemented by its significant competitors Vitol, Glencore, Gunvor. At the core of the conduct, Petrobras and Brazilian.
Trader Trafigura Pleads Guilty to a Decade of Oil Bribery in Brazil bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.
Overview - A recent spate of cases on both sides of the Atlantic in 2023 show that criminal enforcement and asset recovery proceedings stemming from the iconic Brazilian .
International enforcement continues after domestic investigation concluded for Operation Car Wash in Brazil. This article highlights recent Car Wash linked cases in UK and US courts, and provides an update on the long running investigation led by the Swiss Attorney General.