(AGENPARL) - Roma, 29 Marzo 2024 - (AGENPARL) – ven 29 marzo 2024 March 28, 2024 – Swiss Commodities Trading Company Pleads Guilty to Foreign Bribery Scheme;
Trafigura Beheer B.V., an international commodities trading company with its primary operations in Switzerland, pleaded guilty for violations of the Foreign Corrupt Practices Act.
Full Press Release – https://www.fbi.gov/news/press-releases/swiss-commodities-trading-company-pleads-guilty-to-foreign-bribery-scheme
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Swiss Commodities Trading Company Pleads Guilty to Foreign Bribery Scheme
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