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 ...
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 ...
Trafigura Group is seeking permission to subpoena Wall Street banks for information that might help the commodity trading giant track down the more than half a billion dollars it lost in an ...
Mike Wainwright, Trafigura’s ex-COO, was sentenced to 32 months in jail, of which 20 months are suspended, the Federal Criminal Court ruled on Friday in Bellinzona, Switzerland.
BELLINZONA, Switzerland, (Reuters) – Switzerland’s top criminal court convicted trading house Trafigura and a former senior executive of corruption yesterday in an unprecedented case over ...
Ex-Trafigura executive Wainwright handed 32-month sentence First such corruption trial at Switzerland's highest court Prosecutors say $5 million of bribes paid to Angolan official Wainwright's ...
The BBC is reporting that Switzerland's highest court has convicted the commodities trading firm Trafigura and one of its senior executives of bribery over payments made by the firm to gain access to ...
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 ...
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 ...
GENEVA — 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 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 lucrative oil ...