Search for: "Vitol, Inc." Results 1 - 19 of 19
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
17 Sep 2018, 1:32 pm by Eversheds Sutherland
Cheniere Energy, Inc. announced today that its subsidiary Cheniere Marketing, LLC (Cheniere Marketing) has entered into an LNG sale and purchase agreement (SPA) with Vitol Inc. [read post]
17 Dec 2018, 1:45 pm by Eversheds Sutherland
(Tellurian Trading), has entered into a Memorandum of Understanding (MOU) with Vitol Inc. [read post]
11 Dec 2020, 11:57 am by luiza
This week’s Catch of the Week highlights the participation of the Commodity Futures Trading Commission (CFTC) in the settlement of an international bribery and kickback scandal involving Vitol Inc., a member of the Vitol Group, the world’s largest privately owned oil and gas trading firm. [read post]
11 Dec 2020, 7:25 am by Geoff Schweller
Read: CFTC Orders Vitol Inc. to Pay $95.7 Million for Corruption-Based Fraud and Attempted Manipulation | CFTC The Notice of Covered Action The post Vitol Inc. to Pay CFTC $95 Million to Settle Corruption-Based Fraud and Manipulation Charges appeared first on Whistleblower Network News. [read post]
4 Sep 2012, 2:58 pm
Two companies, VItol Inc. and Johnson Controls, Inc. pay $62,500 to settle an employment discrimination lawsuit. [read post]
31 Dec 1969, 4:00 pm
  The reopening of the CFTC case against Kraft Foods and FERC’s assessment of civil penalties against Vitol Inc. [read post]
20 Mar 2024, 2:00 am
Argentieri of the Justice Department’s Criminal Division, noted that JA “bribed officials at state-owned oil and gas companies in Ecuador and Mexico using shell companies and sham invoices to obtain business for Vitol Inc., where he worked as an oil and gas trader …. [read post]
23 Feb 2016, 8:40 pm by Embajador Microjuris al Día
En la la reclamación también figuran como demandados Petrobras America Inc., Petróleo Brasileiro S.A, Shell Trading (US) Company, Puma Energy Caribe LLC, Puma Energy International, Trafigura A.G., Trafigura Beheer Petrowest, Inc.; Vitol S.A., Inc. y Vitol, Inc., quienes según se asegura en la reclamación, fueron contratados por la AEE para suplir combustible que cumpliera con los parámetros de… [read post]
25 May 2018, 6:41 am by John Elwood
’s conviction voided its contract with corporate affiliate Vitol Inc. [read post]
10 Nov 2020, 2:31 pm by Chukwuma Okoli
”[7] In Conoil Plc v Vitol SA,[8] the Supreme Court Justices were unanimous on the contractual effect of a choice of court agreement. [read post]
27 Nov 2021, 2:16 am by Chukwuma Okoli
  The focus of this write-up is a case note on a very recent decision of the Nigerian Court of Appeal that declined to enforce an exclusive English choice of court agreement.[1] In this case the 1st claimant/respondent was an insured party while the defendant/appellant was the insurer of the claimant/respondent. [read post]
6 Feb 2016, 1:27 pm by Stephen Bilkis
Mazzone, 85 NY2d 518 [1995]; Matter of Vitole, 215 AD2d 765 [2d Dept 1995]; Matter of Phelan, 173 AD2d 621, 622 [2d Dept 1991]). [read post]
30 May 2018, 9:19 am by John Elwood
(relisted after the May 17 and May 24 conferences)   Vitol S.A. v. [read post]
16 Dec 2020, 6:21 pm by Chukwuma Okoli
Vitol S.A. (2018) 9 NWLR (Pt. 1625) 463 at 502, para A-B where his Lordship noted that: “our courts will only interrogate contracts which are designed to rob Nigerian courts of their jurisdiction in favour of foreign fora or where, by their acts, they are minded to remove the jurisdiction, properly and legally, vested in Nigerian courts. [read post]