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 ...
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 lawyer Jean-Francois Ducrest said the Singapore-based commodities trading firm, which has major operations in Geneva, would take stock of the situation. "It is a first step in a long ...
Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader ...
Trafigura was founded in 1993 when French trader Claude Dauphin and four other executives broke away from Marc Rich, the trading industry godfather who was by then wanted by US authorities for tax ...
BELLINZONA, Switzerland, (Reuters) – Switzerland’s top criminal court convicted trading house Trafigura and a former senior executive of corruption yesterday in an unprecedented case over ...
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 oil ...