0 results for 'Trafigura Group'
$10M John Deere Bribery Settlement Underscores Risks of Not Integrating Acquisitions
The Securities and Exchange Commission said that in the three years after Deere bought Wirtgen Thailand, the unit plied government officials with cash, massage parlor visits and lavish sightseeing trips to Europe. regulator found Illinois-based John Deere failed to integrate Wirtgen Thailand, a former German outfit into its existing compliance and controls environment after acquiring Wirtgen Group in 2017, resulting in "bribery schemes going unchecked for several years," the SEC's FCPA division enforcement chief Charles Cain said in a statement. "This action is a reminder for corporations to promptly ensure newly acquired subsidiaries have all the necessary internal accounting control processes in place."Chevron Sues Trafigura Trading for Alleged Breach of Master Trade Agreement
This suit was surfaced by Law.com Radar. Read the complaint here.Commodity Traders Thrust Into Spotlight as War Exposes Risks
Spiking prices after Russia's invasion of Ukraine meant a dramatic increase in funding requirements for the companies that move oil, metals and crops around the world.Who Are the Biggest Legal Advisers to Russia's Major State-Owned Companies?
Russia's major state-owned companies, including energy titans and banks, have often called upon U.S. and U.K. firms for legal advice. Here's a list of their key legal advisers.Here Are the Biggest Legal Advisers to Russia's Major State-Owned Companies
Russia's major state-owned companies, including energy titans and banks, have often called upon U.K. and U.S. firms for legal advice.View more book results for the query "Trafigura Group"
Here Are the Biggest Global Legal Advisers to Russia's Major State-Owned Companies
Russia's major state-owned companies, including energy titans and banks, have often called upon some of the largest global firms for legal advice.Here Are the Biggest Legal Advisers to Russia's Major State-Owned Companies
Russia's major state-owned companies, including energy titans and banks, have often called upon U.K. and U.S. firms for legal advice.NY Firms Among Major Legal Advisers to Russia's Major State-Owned Companies
Russia's major state-owned companies, including energy titans and banks, have often called upon U.K. and U.S. firms for legal advice.These Houston Lawyers Might Have Just Saved Their Client Millions in Taxes
The Internal Revenue Service rejected the refund claim, explaining that the Export Clause addresses trade between states, rather than goods leaving the country, Chamberlain, Hrdlicka, White, Williams & Aughtry shareholder Peter Lowy wrote.Master LNG Sale and Purchase Agreements: Making Sense of the Available Model Forms
The liquefied natural gas (LNG) boom in the United States, Australia and Qatar has ushered in a new era of short-term supply deals for the natural…Trending Stories
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