General
Trafigura's Bribery Scheme: Clandestine Meetings, 3rd Parties and Shell Companies (Part II of III)
Trafigura's bribery scheme resembles the same schemes implemented by its significant competitors -- Vitol, Glencore, Gunvor. At the core of the conduct, Petrobras and Brazilian government officials collected bribes in exchange for valuable contracts for Petrobras oil. The factual statement reflects DOJ's extensive knowledge base in the