A Swiss court found a former Gunvor employee guilty of bribing officials in the Republic of Congo for oil contracts. This is ...
Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior executive at a major commodity trading house has been found guilty of ...
The president has signed an executive order that says the use of the Foreign Corrupt Practices Act has hurt American ...
Trafigura is still chasing down the funds almost two years after news broke that it was on the hook for almost $600 million of nickel in containers that turned out to be almost worthless carbon steel.
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 ...
United States President Donald Trump has ordered the Department of Justice to halt the enforcement of a U.S. anti-corruption law that bars Americans from bribing foreign government officials to win ...
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 ...
(Bloomberg) -- When a 22-year-old Mike Wainwright joined Trafigura as an accounts assistant in 1996, the quietly spoken Englishman could hardly have imagined that three decades later he’d be ...
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 Switzerland.