Page 20 - Travel Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Travel act. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Travel Act Today - Breaking & Trending Today

Baystreet.ca - U.S. Charges Former Vitol Oil Trader In International Bribery Scheme

The U.S. has charged a former trader at the biggest independent oil trading group Vitol for violating anti-bribery and anti-money laundering regulations for offering bribes to Mexican officials to obtain business for Vitol.

Javier Aguilar, 49, from . ....

United States , Tsvetana Paraskova , Javier Aguilar , Us Department Of Justice , United State Attorney , Southern District , Foreign Corrupt Practices Act , Travel Act , South America ,

Oil Trader Linked to Vitol Charged for Bribery

The case involves an ethane supply deal between Vitol and PEMEX. ....

United States , Javier Aguilar , Procurement International , Vitol Inc , Bureau Of Investigation , Federal Bureau Of Investigation , United States Attorney , Southern District , Petroleos Mexicanos , Houston August , Foreign Corrupt Practices Act , Travel Act , Federal Bureau , Oil And Gas Petroleum News Events Stories Articles Analysis Commentary Headlines Stocks Finance Commodities Maps Pictures ,

U.S. Charges Former Vitol Oil Trader In International Bribery Scheme

The United States has charged a former Vitol oil trader for violating anti-bribery and anti-money laundering regulations. ....

United States , Javier Aguilar , Tsvetana Paraskova , Us Department Of Justice , United State Attorney , Southern District , Foreign Corrupt Practices Act , Travel Act , South America , Oil Trader , United States , Money Laundering ,

Baystreet.ca - U.S. Charges Former Vitol Oil Trader In International Bribery Scheme

The U.S. has charged a former trader at the biggest independent oil trading group Vitol for violating anti-bribery and anti-money laundering regulations for offering bribes to Mexican officials to obtain business for Vitol.

Javier Aguilar, 49, from . ....

United States , Tsvetana Paraskova , Javier Aguilar , Us Department Of Justice , United State Attorney , Southern District , Foreign Corrupt Practices Act , Travel Act , South America ,

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 ,