It didn’t take long, minutes in fact, for Jeremy Weir, the head of Trafigura, which was recently forced to hand over £95.8m in fines following an 11-year run of securing “improper advantages ...
Trafigura Chief Executive Jeremy Weir said the company was “pleased the DOJ recognized the steps we have taken to invest in our compliance function.” The company also said it decided in 2019 ...
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 ...