Justice Dept.: Senior Oil & Gas Trader, Brazil-Based Intermediary Charged in Bribery, Money Laundering Scheme
February 18, 2023
February 18, 2023
WASHINGTON, Feb. 18 -- The U.S. Department of Justice issued the following news release on Feb. 17, 2023:
An indictment was unsealed today in the District of Connecticut charging a Connecticut man and a foreign national with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil's state-owned and state-controlled energy company, Petr . . .
An indictment was unsealed today in the District of Connecticut charging a Connecticut man and a foreign national with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil's state-owned and state-controlled energy company, Petr . . .