Anti bribery and corruption fines and investigations in commodities

The past weeks have seen a large anti bribery and corruption fine in commodities as well as the announcement of a new investigation. Gunvor Group were fined almost 94 million Swiss Francs by for bribery and corruption failures relating to activity in Congo Republic and Ivory Coast. The fine was  levied in Switzerland and is … Continue reading → Source: Energy Trading Regulation – Anti bribery and corruption fines and investigations in commodities

Continue reading Anti bribery and corruption fines and investigations in commodities. This article appeared first on CTRM Center.

Source: CTRM Center

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