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 ...
The Trafigura spokesperson said the firm has invested “significant resources” in strengthening its compliance program over time, including mandatory training for all staff, improving controls ...
BELLINZONA, Switzerland (Reuters) -Switzerland's top criminal court convicted trading house Trafigura and a former ... that it had invested significant resources strengthening its compliance ...
“Trafigura has invested significant resources in strengthening its compliance programme over a number of years.” Wainwright’s lawyer, Daniel Kinzer, told AFP: “Mike Wainwright was ...
Trafigura lawyer Jean-Francois Ducrest said the Singapore-based commodities trading firm, which has major operations in Geneva, would take stock of the situation. "It is a first step in a long ...