Sunday, August 1, 2021
No Result
View All Result
NEWSLETTER
Corporate Compliance Insights
  • Home
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Leadership and Career
  • Vendor News
  • Jobs
    • Compliance & Risk
    • Information Security
  • Events
    • Calendar
    • On-Demand Webinars
    • Submit an Event
  • Downloads
    • eBooks
    • Whitepapers
  • Podcasts
  • Videos
  • Subscribe
  • Home
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Leadership and Career
  • Vendor News
  • Jobs
    • Compliance & Risk
    • Information Security
  • Events
    • Calendar
    • On-Demand Webinars
    • Submit an Event
  • Downloads
    • eBooks
    • Whitepapers
  • Podcasts
  • Videos
  • Subscribe
No Result
View All Result
Corporate Compliance Insights
Home FCPA

The Vitol Enforcement Action

by Corporate Compliance Insights
January 7, 2021
in FCPA, Whitepapers
Vitol logo broken in half

If there was ever a question about energy traders and FCPA risk, a recent FCPA enforcement action against Vitol answers it once and for all. Tom Fox outlines the bribery schemes and corruption in Mexico and Ecuador, as well as the penalties assessed. Interestingly, this action marks the DOJ’s first coordinated FCPA resolution with the Commodity Futures Trading Commission (CFTC).

Tom details lessons for the compliance practitioner regarding the CFTC’s involvement and anti-trust compliance broadly.

 

Download the full paper below to read more.


Tags: Anti-BriberyAnti-TrustCommodity Futures Trading Commission (CFTC)Department of Justice (DOJ)DownloadFCPA Enforcement Actions
Previous Post

Telos Announces Latest Version of its Next-Generation Cyber Risk Management Platform

 Next Post

AICPA: Implications of Blockchain in SOC for Service Organization Examinations

Corporate Compliance Insights

Related Posts

Not a Siren’s Song

Not a Siren’s Song

by Corporate Compliance Insights
July 26, 2021

Foster Wheeler has recently settled a long-standing corruption investigation regarding the use of Unaoil to pay bribes to secure business....

Miniature figures shake hands standing on dollar bills.

Did You Just Buy an FCPA Problem? How to Design Post-M&A Compliance Integration and Audit Plans

by Robert Johnston, Valerie Charles and Jamen Tyler
July 6, 2021

Per the DOJ and SEC, “successor liability applies to all kinds of criminal and civil liabilities, and FCPA violations are...

Yonason Goldson: The 7 Principles of Ethical Leadership

Yonason Goldson: The 7 Principles of Ethical Leadership

by Corporate Compliance Insights
June 24, 2021

Good ethics is good business. Yonason Goldson, Director of Ethical Imperatives, LLC and self-proclaimed ethics ninja, works with leaders to...

TrustArc: 2021 Global Privacy Benchmarks Report

TrustArc: 2021 Global Privacy Benchmarks Report

by Corporate Compliance Insights
June 7, 2021

TrustArc, the leader in data privacy management and automation has released its 2021 TrustArc Global Privacy Benchmarks Report. Now in...

Next Post
AICPA: Implications of Blockchain in SOC for Service Organization Examinations

AICPA: Implications of Blockchain in SOC for Service Organization Examinations

Lelxis Nexis Reg Changes Message

Jump to a Topic

Anti-Bribery Anti-Corruption Anti-Money Laundering (AML) Artificial Intelligence (AI) Automation banks Board of Directors Board Risk Oversight Business Continuity Planning California Consumer Privacy Act (CPPA) Communications Management Corporate Culture COVID-19 Crisis Management Culture of Ethics Cybercrime Cyber Risk Data Analytics Data Breach Data Governance Decision-Making Department of Justice (DOJ) Download Due Diligence Enterprise Risk Management (ERM) Environmental, Social and Governance (ESG) FCPA Enforcement Actions Financial Crime General Data Protection Regulation (GDPR) Governance, Risk and Compliance (GRC) Health Insurance Portability and Accountability Act (HIPAA) Know Your Customer (KYC) Machine Learning Monitoring RegTech Reputation Risk Risk Assessment Sanctions Securities and Exchange Commission (SEC) Social Media Risk Technology Third Party Risk Management Tone at the Top Training Whistleblowing
No Result
View All Result

Privacy Policy

Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security. 

Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls. 

Follow Us

  • Facebook
  • Twitter
  • LinkedIn
  • RSS Feed

Category

  • CCI Press
  • Compliance
  • Compliance Podcasts
  • Cybersecurity
  • Data Privacy
  • eBooks
  • Ethics
  • FCPA
  • Featured
  • Financial Services
  • Fraud
  • Governance
  • GRC Vendor News
  • HR Compliance
  • Internal Audit
  • Leadership and Career
  • On Demand Webinars
  • Opinion
  • Resource Library
  • Risk
  • Uncategorized
  • Videos
  • Webinars
  • Whitepapers

© 2021 Corporate Compliance Insights

No Result
View All Result
  • Home
  • About
    • About CCI
    • Writing for CCI
    • NEW: CCI Press – Book Publishing
    • Advertise With Us
  • Topics
    • See All Articles
    • Compliance
    • Ethics
    • Risk
    • FCPA
    • Governance
    • Fraud
    • Internal Audit
    • HR Compliance
    • Cybersecurity
    • Data Privacy
    • Financial Services
    • Leadership and Career
  • Vendor News
  • Jobs
    • Compliance & Risk
    • Information Security
  • Events
    • Calendar
    • On-Demand Webinars
    • Submit an Event
  • Downloads
    • eBooks
    • Whitepapers
  • Podcasts
  • Videos
  • Subscribe

© 2021 Corporate Compliance Insights

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
Cookie settingsACCEPT
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

CookieDurationDescription
cookielawinfo-checbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.

Performance

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

Analytics

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.

Advertisement

Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.

Others

Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.

SAVE & ACCEPT