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News/Compliance & Enforcement/Trafigura’s Bribery Scheme: Clandestine Meetings, 3rd Parties and Shell Companies (Part II of III)
Expert Opinion·Compliance & Enforcement Brief

Trafigura’s Bribery Scheme: Clandestine Meetings, 3rd Parties and Shell Companies (Part II of III)

Volkov Law – At the core of Trafigura's bribery scheme, Petrobras and Brazilian government officials collected bribes in exchange for valuable contracts for Petrobras oil.

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