Plea Agreement regarding alleged violations of the Foreign Corrupt Practices Act involving, inter alia, Asphalt Trading, of the Bahamas; Petróleo Brasileiro S.A., a.k.a. Petrobras, of Brazil; Petroleos de Venezuela S.A., a.k.a. PDVSA, of Brazil; Empresa Publica de Hidrocarburos del Ecuador, of Ecuador, and Daniel Sargeant in USA v. Sargeant Marine Inc., described as “an asphalt company” based in Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.
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Sargeant Marine Inc.
USA
Topics
Bahamas Brazil Bribery & Corruption Ecuador SwitzerlandKeywords
Asphalt Trading Daniel Sargeant Empresa Publica de Hidrocarburos del Ecuador Joseph David Ginter PDVSA