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 ...

The Swiss Federal Criminal Court convicted four defendants, oil company Trafigura, its former executive and co-conspirers, for bribing an Angolan public official to obtain trade contracts on Friday.

A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what ...

Switzerland's top criminal court on Friday convicted a multinational company for the first time, ruling against commodities ...

A Swiss court has convicted trading giant Trafigura and its former operating chief Mike Wainwright on bribery charges linked ...

Trafigura and Mike Wainwright convicted in Swiss court for bribery, with the company fined and ordered to pay compensation.

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 ...

Switzerland's highest court convicted trading house Trafigura and its former COO, Mike Wainwright, over a $5 million bribery ...

Switzerland's highest criminal court found Trafigura and former executive Mike Wainwright guilty of corruption related to ...

The application period for the 2025 Pennsylvania State Police Law and Leadership Academy is now open. The program is designed to strengthen the relationship between law enforcement and those ...

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