Years-Long International Commodities Bribery Investigation Has Netted Six Corporations, 20 Individuals
The DOJ's 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, forfeitures, and other penalties of more than $1.7 billion.
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