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Expert Analysis

2 Oil Trader FCPA Pleas Highlight Fine-Reduction Factors

By Michael DeBernardis and Laura Perkins (May 23, 2024, 2:43 PM EDT) -- In March, the U.S. Department of Justice resolved investigations under the Foreign Corrupt Practices Act into two Switzerland-based commodities trading firms, Gunvor SA and Trafigura Beheer BV, the latest actions in a yearslong effort involving the commodities trading industry that has resulted in six corporate resolutions and 19 guilty pleas for culpable individuals since 2017....

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