Foreign Corrupt Practices Act: Compendium Cases Database

Headquarters: Switzerland

Destination(s):

Nigeria

Agencies:

Internal Investigation
Switzerland: Unspecified
United States: Department of Justice
United States: Securities and Exchange Commission

Entities:

Addax Petroleum
China Petroleum & Chemical Corporation (Sinopec)

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| Compendium Cases Database

Compendium Cases Database

Overview

ADDAX PETROLEUM / SINOPEC

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