AML・FCPA：スイスVitolに制裁金：the bribes for Petrobras（動画）：
Swiss trading giant pays over $135 million to resolve FCPA offenses：
瑞士贸易巨头为解决FCPA违规行为支付了超过1.35亿美元
ージュネーブに本拠を置くVitolグループの米国関連会社であるVitolIncー
米司法省：
木曜日に司法省と、延期された起訴協定を締結しました。
ブラジル、エクアドル、メキシコの当局者に対し、贈賄。
FCPAの贈収賄防止規定に違反することを共謀しました。
3年間のDPA：DOJ
合計1億3500万ドルの罰金を科しました。
またVitolは、ブラジル・MinistérioPúblicoFederalに支払う4500万ドルを、供託することで、同意しました。
Between 2005 and 2014, Vitol and its co-conspirators
paid more than $8 million in bribes to at least four officials at Brazil’s state-owned and controlled oil company Petrobras.
Vitol paid the bribes in exchange for confidential Petrobras pricing and competitor information, the DOJ said.
Vitol admitted that from 2011 to 2014,
it bribed at least five other Petrobras officials in exchange for receiving confidential pricing information that was used to win fuel oil contracts with Petrobras.
A consultant acting on behalf of Vitol
used “back-channel negotiations” with a Houston-based Petrobras official, the DOJ said.
Vitol also admitted to a second conspiracy to bribe officials in Ecuador and Mexico between 2015 and 2020
to obtain and retain business in connection with the purchase and sale of oil products.
The company paid more than $2 million in bribes as part of the scheme, the DOJ said.
The FCPA Blog
https://fcpablog.com/2020/12/03/swiss-energy-trader-pays-over-135-million-to-resolve-fcpa-offenses/
Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case | OPA | Department of Justice
https://www.justice.gov/opa/pr/vitol-inc-agrees-pay-over-135-million-resolve-foreign-bribery-case