Gunvor To Expand In United States After Strong Profits - CEO
March 23 (Reuters) - The United States and Canada have reached a deal that would allow for the closure of an unofficial border crossing between New York state and the province of Quebec, but the final details still need to be worked out, a Canadian government source familiar with the talks told Reuters.
All our activities did very well," CEO Torbjorn Tornqvist told Reuters on the sidelines of the Financial Times Commodities Global Summit, declining to give figures as the firm's results are still being finalised. "It was a very, very good year.
The brief from the Caribbean governments, which was joined by a network of non-governmental organizations, follows a summit among regional leaders last month held in the Bahamas, where arms trafficking was a key topic.
The states filing the brief were California, Connecticut, Delaware, Hawaii, Illinois, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, New Mexico, New York, Oregon, Pennsylvania, Rhode Island and Vermont.
Swiss energy traders have posted record returns over the last few years as they thrived in extremely volatile markets brought on by the COVID-19 pandemic and then Russia's invasion of Ukraine last year.
manufacturers to Russian buyers, some of which ended up on the battlefield in Ukraine. prosecutors last year charged Uss and four other Russian citizens with shipping military technologies bought from U.S.
Judges gave the green light to extradite Uss, who was detained at Milan's Malpensa aiport on an international arrest warrant last October and is now under house arrest, on charges of violating an embargo against Venezuela and for bank fraud.
Erin Walker, public policy director of Montana child safety organization Project STAND, told NBC News McKenna spoke about the draft legislation, and she then raised the idea with politicians in her state.
MILAN, March 21 (Reuters) - An Italian court on Tuesday agreed to hand over to U.S authorities a Russian national who has been accused of offences including shipping oil from Venezuela in breach of sanctions.
LAUSANNE, Switzerland, March 21 (Reuters) - Energy trader Gunvor made strong profits last year and is looking to expand its oil trading and develop a significant power trading arm in the United States, its CEO told Reuters.
That´s about 1,000 LNG cargoes. "Europe was taking about 110 billion cubic meters per year from Russia. We think Europe was able to cover about half... Some of it is weather related," he said. and the rest is demand destruction, close to 20%.
The DOJ and the financial market regulator the CFTC have continued investigating the firm and Gunvor expects to pay a fine.
"We are looking at whether to take a provision on our books for 2022," Tornqvist said.
Homeland Security Investigations (HSI) office in Harlingen, Texas, was alerted by law enforcement in Mexico on March 14 that the weapon used in the crime has been purchased in the U.S.
and dispatched agents who detained Lugardo-Moreno on Sunday.
During an interview with HSI and Bureau of Alcohol, Tobacco, and Firearms and Explosives (ATF) agents, Lugardo-Moreno confessed to having purchased on October 17, 2019, the weapon and several other firearms for a group that was going to hand them over to the Gulf Cartel.
The Diamondback AR-15 was used by the Gulf Cartel's armed wing, known as the Scorpions Group, to shoot the Americans after they were intercepted on a Matamoros street the morning of March 3, several hours after the had driven over from Brownsville, Texas.
'There is a correlation between the negligent practices of companies and the arms trafficking that leads to violence in Mexico, as well as other crimes such as human trafficking and drug trafficking, particularly of fentanyl,' it added.
Lugardo-Moreno's apprehension took places just two days after the Mexican government announced it was appealing a civil lawsuit against United States-based gun manufacturers as part of its efforts to stem the illegal flow of firearms to criminal organizations.
'A favorable decision in the court of appeals will allow the government to prove its case on the merits - that the gun manufacturers' marketing and distribution practices amount to actively facilitating the trafficking of their guns into Mexico,' the Mexican government said in a statement.
The firearm in question, a Diamondback DB-15 multi-caliber AR style pistol, was recovered by Mexican authorities in Matamoros, Tamaulipas, following the abduction of the South Carolina residents on March 3.
Members (pictured) of the Gulf Cartel's Scorpions Group were abandoned on a Matamoros street and accused by the criminal organization of being behind last Friday's kidnapping of four Americans, including two who were killed.