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 ...

Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in ...

Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...

Mike Wainwright found guilty by Swiss court of paying more than €5mn in bribes in first conviction of commodity trader for ...

Switzerland's top criminal court on Friday convicted a multinational company for the first time, ruling against commodities ...

Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other ...

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

A New York judge has granted Trafigura permission to subpoena records from major banks to help trace the whereabouts of funds ...

Switzerland's top criminal court has convicted Trafigura and former executive Mike Wainwright of corruption through bribes ...

A Swiss court has convicted trading giant Trafigura and its former operating chief Mike Wainwright on bribery charges linked ...

Trafigura, which had been charged through its Dutch holding company Trafigura Beheer BV, was found guilty of not having sufficient systems in place to prevent bribery, and was ordered to pay a ...