BELLINZONA, Switzerland (Reuters) -Switzerland's top criminal court convicted trading house Trafigura and a former senior ...

Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case ...

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 ...

Toronto, Ontario--(Newsfile Corp. - February 10, 2025) - (Cboe CA: DMET) (OTCQX: DNRSF) ("Denarius Metals" or the "Company") announced today that ...

Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior executive at a major commodity trading house has been found guilty of ...

Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery over payments made by the firm to gain access to Angola's lucrative ...

Trafigura Group is seeking permission to subpoena Wall Street banks for information that might help the commodity trading ...

GENEVA — Switzerland's top criminal court on Friday convicted a multinational company for the first time, ruling against commodities trader Trafigura in a case of bribery linked to lucrative oil ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Trafigura’s former chief operating officer has been sentenced to 32 months in prison for bribing a ...

Ex-Trafigura executive Wainwright handed 32-month sentence First such corruption trial at Switzerland's highest court Prosecutors say $5 million of bribes paid to Angolan official Wainwright's ...

Mike Wainwright, Trafigura’s ex-COO, was sentenced to 32 months in jail, of which 20 months are suspended, the Federal Criminal Court ruled on Friday in Bellinzona, Switzerland.