Denarius Metals Corp. (Cboe CA: DMET) (OTCQX: DNRSF) ("Denarius Metals" or the "Company") announced today that it has ...
Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery ...
TradeWinds reported on 15 January that Trafigura and Sinokor were considering merging their commercial operations on VLCCs in a move that could give them shared access to over 100 vessels and a ...
Mike Wainwright found guilty by Swiss court of paying more than €5mn in bribes in first conviction of commodity trader for ...
Switzerland's top criminal court on Friday convicted a multinational company for the first time, ruling against commodities ...
Mike Wainwright this week made history as the first senior executive at a major commodity trading house to be convicted of ...
A Trafigura company statement expressed disappointment at the ruling and said it was reviewing judgment - Copyright AFP CHARLY TRIBALLEAU A Trafigura company ...
Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other ...
The ruling is a historic moment, with Trafigura the first company of its size in Swiss history to be convicted at trial for allowing the payment of bribes. The case is the latest to shine a light ...
This is the first time an entire company has been charged by Switzerland's highest court, and bribery convictions of senior staff are rare. Trafigura's lawyers said the company and Wainwright ...
Trafigura, which had been charged through its Dutch holding company Trafigura Beheer BV, was found guilty of not having sufficient systems in place to prevent bribery, and was ordered to pay a ...
Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...
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