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

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 ...

Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader ...

Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...

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

Ex-Trafigura executive Wainwright handed 32-month ... Her Reuters career started in 2009 covering oil swaps from London and she has since written about the West African Ebola outbreak, embedded ...

BELLINZONA, Switzerland, Jan 31 (Reuters) - S witzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in an unprecedented case over ...

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 Group is seeking permission to subpoena ... paid the money to — and companies affiliated with his network in London.

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 ...