Statements: CFTC Orders Vitol Inc. to Pay $95.7 Million for Corruption-Based Fraud and Attempted Manipulation

Canonical ID: us-cftc-784235eb4eaf9ae73722b2727c259bf40b35d195 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:titleCFTC Orders Vitol Inc. to Pay $95.7 Million for Corruption-Based Fraud and Attempted Manipulationus_cftc_enforcement_actionsus-cftc-784235eb4eaf9ae73722b2727c259bf40b35d195
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Raw data: CFTC Orders Vitol Inc. to Pay $95.7 Million for Corruption-Based Fraud and Attempted Manipulation - OpenSanctions