Financial Crime Financial Crime

Connecticut oil trader’s former assistant testifies about invoices in US corruption trial

By Samuel Rubenfeld
  • 12 Sep 2024 23:36
  • 12 Sep 2024 23:36
A former executive assistant to a Connecticut oil trader and an FBI forensic accountant both testified today at the trader’s US corruption trial about invoices relating to deals with Brazil’s state-run energy firm.
Oil trader Glenn Oztemel faces seven counts, including violations of the US Foreign Corrupt Practices Act and

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Samuel Rubenfeld

Reporter


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

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