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 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 ...
Ex-Trafigura executive Wainwright handed 32-month ... was disappointed by the outcome and that it had invested significant resources strengthening its compliance programme over a number of years.
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 ...
BELLINZONA, Switzerland (Reuters) - Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case involving payments made to an Angolan ...
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 ...
BELLINZONA, Switzerland (Reuters) - Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in an unprecedented case over payments made ...