USA v. Sargeant Marine Inc.: Criminal Information

Criminal Information alleging 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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Pages: 25

Date: September 23, 2020

Allegation: Bribery & Corruption

Case Number: Xx Xx Xx

Defendants/Respondents: Sargeant Marine Inc.

Plaintiffs/Applicants: USA

Topics

USA Venezuela

[ 2 more... ] [ top 5 ]

Keywords

Asphalt Trading Daniel Sargeant Empresa Publica de Hidrocarburos del Ecuador PDVSA Petrobras

SA Sargeant Marine Inc.

[ 2 more... ] [ top 5 ]

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