bribery
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Maritime News
Trafigura Pleads Guilty and Will Pay $126M to Settle Brazilian Bribery Case
International commodities trading company Trafigura resolved a long-standing investigation with the U.S. Department of Justice into a bribery scheme…
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Maritime News
U.S. Navy Contracting Officer and IT Exec Charged for Bribery Scheme
The U.S. Justice Department has charged a U.S. Navy contracting officer and a software executive with bribery over a scheme…
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Maritime News
Gunvor Pays More Than $700M in U.S. And Switzerland Settling Bribery Cases
Swiss-based international commodities trading company Gunvor, which says it focuses on logistics solutions that safely and efficiently move commodities, has…
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Maritime News
China Sentences Ex-Chairman of Shipbuilder CSIC to Jail in $8M Bribery Case
A court in Shanghai sentenced the former chairman of China Shipbuilding Industry Company (CSIC), Hu Wenming, to 13 years…
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Maritime News
Venezuela Returns “Fat Leonard” to US 15 Months After He Escaped Detention
Fugitive Leonard Francis, aka “Fat Leonard,” is coming back to the United States as part of a new extradition…
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Maritime News
Golar Unit Names New Boss as Former CEO Steps Down Amid Bribery Probe in Brazil
Golar LNG said on Monday Hygo Energy Transition Ltd, a joint venture between Golar and U.S. private equity firm Stonepeak…
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Maritime News
Sargeant Marine to pay $16.6M after pleading guilty to bribery schemes in South America
Sargeant Marine, an asphalt shipping company based in Boca Raton, Florida, pleaded guilty to bribery schemes in three South American…
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Maritime News
Two More U.S. Navy Officials Plead Guilty in GDMA Corruption Scandal
Retired U.S. Navy servicemembers Capt. David Haas and Chief Petty Officer Brooks Alonzo Parks have pled guilty to corruption charges…
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Maritime News
Two More U.S. Navy Officials Plead Guilty in GDMA Corruption Scandal
Retired U.S. Navy servicemembers Capt. David Haas and Chief Petty Officer Brooks Alonzo Parks have pled guilty to corruption charges…
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Maritime News
Former Military Sealift Command Employee Charged in Bribery Scheme
A former senior U.S. Navy employee working the Military Sealift Command was charged with bribery and lying to investigators by…
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