In a commercial dispute that burst into the public domain two years ago, Trafigura alleges it was the victim of a “systematic ...

GENEVA — For the first time in Switzerland, a multinational company faces a criminal trial Monday on charges of bribing a foreign public official, with alleged payments totaling about $5 million, to ...

Oil and commodities trading powerhouse Trafigura Group and three other defendants went on trial on Monday in Switzerland's top criminal court over allegations of bribery. According to Reuters, ...

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 ...

A Trafigura company statement expressed disappointment at the ruling and said it was reviewing judgment - Copyright AFP CHARLY TRIBALLEAU A Trafigura company ...

Swiss prosecutors charged a former top executive at Trafigura with facilitating payment of millions of dollars’ worth of bribes to land the energy trader preferential treatment in African oil producer ...

Trafigura board member begins defence for trading firm Former Trafigura COO Mike Wainwright takes the stand He denies signing paperwork for intermediary firm BELLINZONA, Switzerland, Dec 4 (Reuters) - ...

We continue our exploration of the resolution of the FCPA enforcement action involving the Swiss trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading company with its ...

Mike Wainwright, Trafigura Group’s ex-COO who’s on trial in Switzerland accused of corruption, has defended the trading house’s late founder Claude Dauphin as an “inspirational person.” Dauphin, a ...

(Reuters) - Global trading firm Trafigura said it sold a $500 million stake in its African unit Puma to Angolan companies rather than to opt for an earlier plan raise cash through a share sale. In a ...