The CFTC order released Monday said that between 2017 and 2020, Houston-based Trafigura Trading made current and former employees sign employment ... s whistleblower office. One CFTC commissioner ...

Trafigura Group is paying an additional $49m to end bribery cases in Brazil.

Holtum said that Trafigura had missed the giant losses in the tiny oil market of Mongolia because its office in the country was isolated from the rest of the company, partly as the Covid-19 ...