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Trafigura and former executive found guilty of bribing Angolan official
Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in ...
Bridging and Commercial Ltd
55m
FCA sets out mortgage intermediary supervisory focus
The FCA has detailed its strategy for supervising mortgage intermediaries and ensuring consumer duty compliance.
Land Line
7m
Bipartisan bill takes aim at freight fraud
A bipartisan bill aimed at fighting freight fraud has been introduced in the House and Senate. OOIDA supports the effort.
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