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

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 ...

Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery over payments made by the firm to gain access to Angola's lucrative oil ...

Ex-Trafigura executive Wainwright handed 32-month ... She has produced a string of exclusives on diplomacy, the environment and global trade and covered Switzerland’s first war crimes trial.

The conviction on Friday of Trafigura and its longtime chief operating officer in a Swiss court marks the culmination of a global crackdown on commodity trading that has been building for much of ...

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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.

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 ...

Case involves alleged bribes paid to Angolan oil official Former top executive faces possible jail sentence Prosecutors seek penalty of $156 mln for Trafigura Trafigura, defendants, deny the ...

NuVista produces approximately 83,000boepd from the Montney region. Trafigura global head of gas, power and renewables Igor Marin said: “We are delighted to be entering into a long-term offtake ...

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 ...