On December 3, 2020, Vitol Inc. entered into a deferred prosecution agreement with the U.S. Department of Justice, deferring criminal prosecution of Vitol’s fraudulent, manipulative and deceptive conduct,…
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On December 3, 2020, Vitol Inc. entered into a deferred prosecution agreement with the U.S. Department of Justice, deferring criminal prosecution of Vitol’s fraudulent, manipulative and deceptive conduct,…
In a Securities and Exchange Commission default judgment, Dawn J. Bennett was barred from the financial services industry and fined $4 Million. Bennett, claiming that the SEC administrative…