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fines and forfeiture

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Gunvor Unit Pleads Guilty in Bribery Scheme, Pays $661 Million

Lead: Gunvor Group's subsidiary faces a staggering $661 million in fines for bribing Ecuadorian officials to secure oil contracts,...

March 1, 2024

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fines and forfeiture

Gunvor Unit Pleads Guilty in Bribery Scheme, Pays $661 Million