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
WASHINGTON, March 29 -- The U.S. Department of Justice issued the following news release on March 28, 2024:
Aggregate Fines, Forfeitures, and Other Penalties Total More Than $1.7B
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 . . .
Aggregate Fines, Forfeitures, and Other Penalties Total More Than $1.7B
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 . . .