Fla. U.S. Attorney: Justice Department's Investigation Into International Commodities Trading Companies' Foreign Bribery Schemes Results in Six Corporate Resolutions and 20 Individuals Convicted
March 29, 2024
March 29, 2024
MIAMI, Florida, March 29 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on March 28, 2024:
The Justice Department announced today that its long-running investigation into international commodities trading companies that paid bribes to win business with state-owned and state-controlled oil companies in Latin America and Africa has resulted in six corporate resolutions, 20 convictions of individuals, and total fines, for . . .
The Justice Department announced today that its long-running investigation into international commodities trading companies that paid bribes to win business with state-owned and state-controlled oil companies in Latin America and Africa has resulted in six corporate resolutions, 20 convictions of individuals, and total fines, for . . .