VITOL Investments Holdings B.V.

Location

Zuid-Holland

Founded

2011-06-23

Website

https://www.vitol.com

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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Legal Proceedings (3) Litigation Settlements (3) Fraud Investigations (2) Corporate Ethics and Governance (2) Corporate Misconduct (2) Derivatives Trading Strategies (1) Corruption Investigations (1) Regulatory Updates (1) United States Political Events (1)

Recent Articles about VITOL Investments Holdings B.V.

Live alerts from global media, monitored by Business Radar

Vitol Settlement Previews CFTC’s Foreign Corruption Crackdown

2020-12-08 (bloomberglaw.com)

Vitol Settlement Previews CFTC’s Foreign Corruption Crackdown

The U.S. derivative regulator’s settlement with oil trader Vitol Inc.'s U.S. unit portends more of its foreign bribery enforcement actions coming under the Biden administration.

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