INSIDER
Houston energy trader pleads guilty for role in paying $600K in international bribes
Read full article: Houston energy trader pleads guilty for role in paying $600K in international bribesTo hide the scheme, Javier Aguilar and his co-conspirators used alias email accounts to discuss the scheme with code words for the bribes like “shoes,” “medicine,” “invitations,” and “coffee.”
Houston oil trader charged in international bribery scheme
Read full article: Houston oil trader charged in international bribery schemeA 49-year-old Texas man and former employee for Vitol Inc. appeared in federal court Monday for allegedly conspiring to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and for allegedly violating the FCPA, the Travel Act and the money laundering statutes in connection with a scheme involving Mexican government officials, according to a release.