Commodities Trading Company Will Pay Over $661M to Resolve Foreign Bribery Case

By rahmat hidayat

Tuesday, March 5, 2024

National Press Releases Commodities Trading Company Will Pay More Than $661 Million to Resolve Foreign Bribery Case Gunvor S.A. (Gunvor), an international commodities trading company based in Switzerland, has pleaded guilty to violating the Foreign Corrupt Practices Act. March 1, 2024 Full Press Release

National Press Releases/FBI Cincinnati News Pharmacy Owner and Operations Manager Convicted of $2.3 Million Ohio Medicaid Fraud A federal jury convicted an Ohio pharmacist and his operations manager, a pharmacy technician, for conspiring to defraud Ohio's Medicaid program. Feb. 28, 2024 Full Press Release

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