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.
The persistence of Trafigura as a recipient of cover raises serious concerns about US Exim’s oversight and risk management ...
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 ...
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 ...
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 ...
GENEVA (AP) — 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 ...