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Gunvor Falls Under FCPA Axe and Agrees to Pay Criminal Penalty of $661 Million (Part I of III)jdsupra.com- The Gunvor FCPA Enforcement Action: Part 2 – The Bribery Schemesjdsupra.com
- The Gunvor FCPA Enforcement Action: Part 1-Introductionjdsupra.com
Geneva oil trader reaches $661M settlement with US, Swiss authorities over bribery in EcuadorSeattle Times
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