A New York judge has granted Trafigura permission to subpoena records from major banks to help trace the whereabouts of funds ...

When a 22-year-old Mike Wainwright joined Trafigura as an accounts assistant in 1996, the quietly spoken Englishman could hardly have imagined that three decades later he’d be making history.Most Read ...

Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader ...

Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...

This is Trafigura’s first such deal and was described as an uncommitted discounted facility of credit-insured receivables and ...

During the trial in December, Wainwright testified that he had joined Trafigura by happenstance. He had recently left university and decided he needed to leave home and find a job in London.