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 lucrative oil industry ...
BELLINZONA, Switzerland (Reuters) -Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in an unprecedented case over payments made ...
Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery ...
Switzerland's top criminal court has convicted Trafigura and former executive Mike Wainwright of corruption through bribes for Angolan oil contracts. The firm must pay $148 million in fines, with ...
A Swiss court has convicted trading giant Trafigura and its former operating chief Mike Wainwright on bribery charges linked ...
A historic verdict in Switzerland has seen trading giant Trafigura and a former executive convicted of corruption, marking the first such case at the country's top criminal court. The charges involve ...
Mike Wainwright, Trafigura’s ex-COO, was sentenced to 32 months in jail, of which 20 months are suspended, the Federal Criminal Court ruled on Friday in Bellinzona, Switzerland.
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 making history.Most Read ...
GENEVA — 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 lucrative oil ...
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 ...