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 ...
Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...
Toronto, Ontario--(Newsfile Corp. - February 10, 2025) - (Cboe CA: DMET) (OTCQX: DNRSF) ("Denarius Metals" or the "Company") announced today that ...
Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in ...
Trafigura Group is seeking permission to subpoena Wall Street banks for information that might help the commodity trading ...
Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other ...
Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader ...
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 ...
a middleman and former Trafigura employee charged with conspiring with Wainwright to pay the bribes, was also convicted. The court said on Friday that Wainwright’s use of a USB stick to share ...
The total payment, which is just shy of the $156 million sought by prosecutors, is a fraction of Trafigura’s earnings which have been boosted by an energy price rally. Prosecutors alleged that ...
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