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Ex-Pemex manager sought 'cash register' of bribes from Vitol trader -trial evidence

Ex-Pemex manager sought 'cash register' of bribes from Vitol trader -trial evidence
stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.

United States , Javier Aguilar , Gonzalo Guzman , Derek Ettinger , Carlos Espinosa , Pemex Procurement International , Department Of Justice , Latin America , Houston Based Pemex Procurement International ,

Former Pemex Executive Says He Took 'Candies' From Vitol Trader

Former Pemex Executive Says He Took 'Candies' From Vitol Trader
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.

New York , United States , Gonzalo Guzman , Derek Ettinger , Lionel Hanst , Carlos Espinosa , Marc Ducrest , Javier Aguilar , Jack Farchy , William Price , Justice Department , Vitol Group , Breon Peace ,

Southern District of Texas | Houston oil trader charged in international bribery scheme

Southern District of Texas | Houston oil trader charged in international bribery 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 States , New York , Suzanne Elmilady , Matthewr Galeotti , Javier Aguilar , Jon Robell , Ausas Jonathan , Adam Schwartz , D Hunter Smith , Sherin Daniel , Derek Ettinger , Vitol Inc , Miami Field Office , Procurement International , International Corruption Unit , Foreign Corrupt Practices Act , Travel Act , Corruption Unit , Field Office , Chief Suzanne Elmilady , Southern District , Assistant Chiefs Derek Ettinger , Trial Attorney Clayton Solomon , Fraud Section , Justice Department , Criminal Division ,

[Event] ACI's 38th International Conference on the Foreign Corrupt Practices Act (FCPA) - December 1st - 2nd, National Harbor, MD | American Conference Institute (ACI)

[Event] ACI's 38th International Conference on the Foreign Corrupt Practices Act (FCPA) - December 1st - 2nd, National Harbor, MD | American Conference Institute (ACI)
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , United States , Joe Beemsterboer , Lisa Monaco , Gerald Moody , Charles Cain , Gurbir Grewal , Jeffrey Coleman , Lorinda Laryea , Derek Ettinger , Lisa Osofsky , Division Of Enforcement , Federal Bureau Of Investigation , Exchange Commission , International Corruption Unit , Gaylord National Resort Convention Center , Bureau Of Investigation , Department Of Justice Liaison , Corruption Community , Us Department Of Justice , Serious Fraud Office United Kingdom , International Conference , Annual Gathering , Gaylord National Resort , Convention Center , Fraud Office ,