Some involved an ex-Trafigura employee whom the indictment says was nicknamed "Mr. Non-Compliant" by late Trafigura founder Claude Dauphin because he did things forbidden at the group.
It’s a startling statistic in an industry that’s had a reputation for bribes and brown envelopes since the days of its infamous pioneer Marc Rich — whose proteges founded Trafigura only a ...
Case involves alleged bribes paid to Angolan oil official Former top executive faces possible jail sentence Prosecutors seek penalty of $156 mln for Trafigura Trafigura, defendants, deny the ...
The ruling is a historic moment, with Trafigura the first company of its size in Swiss history to be convicted at trial for allowing the payment of bribes. The verdict caps a tough period for ...
BELLINZONA, Switzerland (Reuters) - Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other defendants who allegedly paid bribes to ...
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 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results