Raymond Kohut

Gunvor’s Bribery Schemes — Third-Parties, Shell Companies and Evasion of Controls (Part II of III)jdsupra.com
United States , Ecuador
Gunvor Falls Under FCPA Axe and Agrees to Pay Criminal Penalty of $661 Million (Part I of III)jdsupra.com
Congo , United States , Ecuador , Switzerland
The Gunvor FCPA Enforcement Action: Part 1-Introduction jdsupra.com
British Virgin Islands , United States , Singapore , Portugal , Panama
Geneva oil trader reaches $661M settlement with US, Swiss authorities over bribery in Ecuador Seattle Times
Singapore , Portugal , Panama , Curacao , Colombia
Ecuador Lost Nearly $5 Billion in China Oil Deal breitbart.com
Colombia , Belgium , New York , Quito , Porté-Puymorens
Gunvor Group Employee Pleads Guilty to FCPA Scheme to Pay Bribes to Ecuadoran Government Officials jdsupra.com
Asia , Dubai , The Bahamas , Singapore , Canton of Geneva
Former Gunvor Employee Pleads Guilty in Ecuadorean Bribery Scheme wsj.com
New Era , Ecuador
Oil trader admits to role in major Ecuador bribery scheme seattletimes.com
Singapore , The Bahamas , New York , Long Island , Ecuador

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