VITOL Investments Holdings B.V.
Location
Zuid-Holland
Founded
2011-06-23
Website
Risk Signals
1705 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about VITOL Investments Holdings B.V.
Live alerts from global media, monitored by Business Radar
2024-10-06 (excelsiorcalifornia.com)
Did you buy gas in Southern California in 2015? You may be eligible to receive a payment
Claims May Be Filed Related to $37.5 Million Settlement Over Allegations Trading Firms Manipulated Prices
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2024-08-14 (moneyreview.gr)
USA: Vitol fined $0.5 million
The US Commodity Futures Commission (CFTC) has fined Vitol Group half a million dollars for violating position limits on exchanges that trade cattle and crude oil futures.
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2024-07-10 (sandiegouniontribune.com)
Two companies agree to pay $50M over allegations they manipulated California gas prices
In settlement with California Attorney General, two companies agree to pay $50 million over allegations of manipulating gas prices in 2015. A judge needs to sign off on the deal.
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2024-07-10 (myjoyonline.com)
Eni/Vitol case: Ghana ordered to pay €189,000 ‘court fee’ to claimants
The International Arbitration Tribunal has dismissed most of the demands made in a suit filed against the Government of Ghana and the Ghana National Petroleum Corporation (GNPC) by Eni Ghana Exploration and Production Limited and Vitol Upstream Ghana Limited.
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2024-06-26 (euro2day.gr)
Oil giants caught manipulating prices
Glencore, Vitol and Trafigura were ordered to pay fines after they were caught influencing US oil prices. How are they exploited
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2024-04-05 (20min.ch)
Swiss raw materials traders tremble before this woman
Nicole Argentieri heads the criminal division of the US Department of Justice. Now the woman is targeting Swiss oil and raw materials traders.
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2024-02-23 (dbsuriname.com)
Vitol's Former Oil Trader Convicted of Corruption
Javier Aguilar, a 50-year-old former Vitol oil trader, has been convicted of involvement in corruption in Ecuador and Mexico. The federal court in Brooklyn found him guilty of bribery and money laundering in violation of the Foreign Corrupt Practices Act (FCPA). Aguilar is said to have made more than $1 million
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2024-01-05 (sweetcrudereports.com)
Vitol to pay $2.3 mln to settle California power market manipulation charges
News wire -- Global energy trading giant Vitol and one of its traders will pay $2.3 million to settle charges by U.S. energy authorities that it
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2024-01-05 (oilcapital.ru)
Vitol will pay more than $2 million for defrauding the California energy market in 2013
Vitol and one of its employees will pay a total of $2.3 million for violating energy laws when trading in the electricity market. News about oil and gas in Russia and the world - Oil and Capital
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2023-10-12 (yahoo.com)
Human Rights Court: Conviction of Total for corruption in Iraq is legal
The sentence of the French oil company Total to a fine of 750,000 euros for a corruption affair in Iraq is legal. Total went to the Strasbourg court to protest against the 2016 ruling by a French appeal court.
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2022-07-13 (cash.ch)
Swiss Economy Reputation Index - Trust in Switzerland as a business location is dwindling
High inflation and interest rate concerns as well as global recession fears are weighing on confidence in the Swiss economy.
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2020-12-30 (reuters.com)
Petrobras receives $45 million in Vitol corruption settlement
Brazilian state-run oil company Petrobras said that it had received 232.6 million reais ($44.65 million) on Tuesday in a settlement with Swiss energy trading firm Vitol, which was implicated in a sprawling national corruption probe.
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