Vitol also agreed to a civil settlement with the Commodities Futures Trading Commission (CFTC) for $28.7 million, $12.7 million of which was for disgorgement.

A former employee of the world's largest oil trader, Vitol, is set to go on trial in the United States this week on charges of bribing officials in Ecuador to win a $300 million contract from ...

Vitol’s Millionaire Traders Aren’t Motivated by Money, CEO Says Employee-owned trading house earned $28 billion in two years CEO Hardy makes rare comments on plans for succession ...

A group led by commodities trading house Vitol submitted a bid exceeding $10 billion for the parent of Venezuela-owned U.S. refiner Citgo Petroleum during the final hours of a U.S. court-organized ...

Gatekeeper Functions: The Vitol bribery scheme, as described by the Justice Department, makes no mention of Vitol’s compliance, legal or internal audit functions.

Ex-Vitol Group oil trader Javier Aguilar faces as much as 40 years in prison and will forfeit more than $7.1 million in two US bribery cases after entering a guilty plea in federal court. Aguilar ...