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After eight years of investigation Switzerland found Gunvor guilty

Christian Fernsby |
Torbjörn Törnqvist
After an eight-year-long investigation, the Office of the Attorney General of Switzerland (OAG) has found Gunvor guilty of organisation failures in connection with corruption in oil markets in Congo-Brazzaville and Ivory Coast.
 
 
 
More Crime

October 19, 2019 6:01PM     Bragar Eagel & Squire, P.C. is Investigating HEXO Corp. (NYSE: HEXO) on Behalf of Stockholders a 9999

October 19, 2019 6:01PM     Bragar Eagel & Squire, P.C. is Investigating HEXO Corp. (NYSE: HEXO) on Behalf of Stockholders a 9999

October 19, 2019 6:01PM     Bragar Eagel & Squire, P.C. is Investigating HEXO Corp. (NYSE: HEXO) on Behalf of Stockholders a 9999

October 19, 2019 5:36PM     Bragar Eagel & Squire, P.C. is Investigating First American Financial Corporation (NYSE: FAF) on 9999

October 19, 2019 5:36PM     Bragar Eagel & Squire, P.C. is Investigating First American Financial Corporation (NYSE: FAF) on 9999

 

Nederland Reefer
 
Two international shipping companies pay $1.8 million fine in U.S.
Christian Fernsby | Wednesday October 16, 2019
Two shipping companies incorporated in Liberia pled guilty in federal court in Wilmington, Delaware, to failing to notify the U.S. Coast Guard of a hazardous condition on one if its vessels and to violating the Act to Prevent Pollution from Ships (APPS) by presenting false documents to the Coast Guard that covered up vessel oil pollution.
 
UTC Laboratories
 
 
Spain refinery
 
CNMC in Spain dismantles cartel organized by 19 industrial companies
Christian Fernsby | Wednesday October 9, 2019
 
Bose speakers
 
Bose fined 650,000 euros after price negotiations
Christian Fernsby | Wednesday October 9, 2019
 
Celsa Manufacturing
 
 
 
 

 
 
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