タグ - financial fraud / securities fraud

These Oil Stocks Are Ticking Time Bombs  ETF TrendsThe yields on energy master limited partnerships (MLPs) are very tempting. If you're not sure what these are, energy MLPs are companies that own the pipelines ... Read more https://www.etftrends.
Admin 16.12.2018 0 83

Brazil prosecutors charge former Trafigura executives with corruption  ReutersBrazilian prosecutors on Friday charged two former executives of oil trader Trafigura [TRAFGF.UL] over allegations of paying at least $1.5 million in bribes to ... Read
Admin 15.12.2018 0 63

Brazilian prosecutors charge ex-Trafigura oil executives with graft  ReutersBrazilian prosecutors on Friday charged two former executives of oil trader Trafigura [TRAFGF.UL] over allegations of paying at least $1.5 million in bribes to ... Read m
Admin 15.12.2018 0 72

Stanlow oil refinery fire damage puts 180 jobs at risk  BBC NewsJobs are at risk following a fire which damaged two units within Stanlow oil refinery in Cheshire. Read more https://www.bbc.com/news/uk-england-merseyside-46567614
Admin 14.12.2018 0 76

UPDATE 1-INSIGHT-Vitol, rival oil traders in spotlight of Brazil bribery probe  ReutersBrazil's epic "Car Wash" corruption investigation has taken down presidents and elite businessmen, and led to the largest corporate leniency deal ever signed.
Admin 14.12.2018 0 67

Exclusive: Iran falls to 6th biggest oil supplier to India in November, from 4th in October  Yahoo NewsIndia's monthly oil imports from Iran plunged to their lowest in a year in November with Tehran dropping two places to become only the sixth bi
Admin 13.12.2018 0 79

RPT-INSIGHT-Vitol, rival oil traders in spotlight of Brazil bribery probe  Reuters(Repeats for additional clients with no changes to text). * Prosecutors say their focus turning to foreign oil companies. * Employees at state oil firm took bribes
Admin 13.12.2018 0 90

Japanese refiners working to resume Iran oil loadings: PAJ chief  S&P Global PlattsJapanese refiners are aiming to resume loadings of Iranian oil from January, but won't take the risk of loading cargoes beyond March amid doubts over whether ... R
Admin 13.12.2018 0 67

Vitol, rival oil traders in spotlight of Brazil bribery probe  ReutersBrazil's epic "Car Wash" corruption investigation has taken down presidents and elite businessmen, and led to the largest corporate leniency deal ever signed. Read more https:/
Admin 13.12.2018 0 65

INSIGHT-Vitol, rival oil traders in spotlight of Brazil bribery probe  ReutersBrazil's epic "Car Wash" corruption investigation has taken down presidents and elite businessmen, and led to the largest corporate leniency deal ever signed. Read more
Admin 13.12.2018 0 65