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

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

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

Switzerland's highest criminal court found Trafigura and former executive Mike Wainwright guilty of corruption related to ...

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 ...

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 ...

When a 22-year-old Mike Wainwright joined Trafigura as an accounts assistant in 1996, the quietly spoken Englishman could ...

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

A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what ...

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.

This is Trafigura’s first such deal and was described as an uncommitted discounted facility of credit-insured receivables and ...

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 ...