Department of Justice
1 records
DOJ: Swiss commodities trading company pleads guilty to foreign bribery scheme
2024-03-28
MIAMI – Trafigura Beheer B.V. (Trafigura), an international commodities trading company with its primary operations in Switzerland, pleaded guilty today and will pay over $126 million to resolve an in...
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ny_corps
2 records
NY Corp: SWISS INTERNATIONAL COMPANY L.L.C.
2026-04-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: SWISS INC.
2018-06-29
DOMESTIC BUSINESS CORPORATION | County: Bronx | Jurisdiction: New York
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