Switzerland's highest criminal court has made headlines by convicting Trafigura, a major trading firm, and its former COO Mike Wainwright on corruption charges. The charges stemmed from bribery ...
Switzerland's highest criminal court found Trafigura and former executive Mike Wainwright guilty of corruption related to payments for Angolan oil contracts. The court imposed over $148 million in ...
Prosecutors alleged that Trafigura and others paid bribes of over $5 million via a network of intermediaries to the Angolan official to win oil deals from 2009 to 2011. Trafigura lawyer Jean ...
(Samuel Golay/Keystone via AP, File)/ GENEVA (AP) — Switzerland's top criminal court on Friday convicted a multinational company for the first time, ruling against commodities trader Trafigura in a ...
Zurich (AFP) – A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what campaigners hailed Friday as a "historic" first in ...
GENEVA (AP) — 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 ...
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