Switzerland's top criminal court on Friday convicted a multinational company for the first time, ruling against commodities ...
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 ...
The Aviation Fuel market report covers market characteristics, size & growth, segmentation, regional & country breakdowns, ...
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 ...
Swiss commodities trader Trafigura fined CHF3 for Angolan bribery, while three defendants are handed prison sentences.
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 ...
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 ...
Ex-Trafigura executive Wainwright handed 32-month ... the importance given to the evidence for the nickname. Emma Farge reports on the U.N. beat and Swiss news from Geneva since 2019.