Home Compliance Trafigura’s Bribery Scheme: Clandestine Meetings, 3rd Parties and Shell Companies (Part II... ComplianceExpert Opinion Trafigura’s Bribery Scheme: Clandestine Meetings, 3rd Parties and Shell Companies (Part II of III) April 16, 2024 6 Share FacebookLinkedinTwitter bluedog studio | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance USAID Acquisition Regulation- Planning, Collection, and Submission of Digital Information Compliance California Supreme Court Holds Wage Statement Penalties Are Not Available if an Employer Acted in Good Faith Compliance U.S. Department of Labor Sets New Salary Thresholds for 2024 and Beyond