Home Compliance All Things Investigations: Compliance Lessons from Gunvor and Trafigura Enforcement Actions ComplianceExpert OpinionPodcast All Things Investigations: Compliance Lessons from Gunvor and Trafigura Enforcement Actions April 19, 2024 5 Share FacebookLinkedinTwitter microstock3D | 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 OFCCP Announces 16 Additional Megaprojects Compliance Healthcare Fraud: A World Beyond the Anti-Kickback Statute Compliance Contractors Have Second Opportunity to Comment on OFCCP’s Supply & Service Contractor Portal Information Collection