U.S. Attorney for the Southern District of Texas: Houston Oil Trader Charged in International Bribery Scheme
August 22, 2023
August 22, 2023
HOUSTON, Texas, Aug. 22 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release on Aug. 21, 2023:
A 49-year-old Texas man and former employee for Vitol Inc. is set to appear in federal court for allegedly conspiring to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and for allegedly violating the FCPA, the Travel Act and the money laundering statutes in connection with a scheme involving Mexican governm . . .
A 49-year-old Texas man and former employee for Vitol Inc. is set to appear in federal court for allegedly conspiring to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and for allegedly violating the FCPA, the Travel Act and the money laundering statutes in connection with a scheme involving Mexican governm . . .