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Trafigura’s Bribery Case Puts Commodity Trading Culture on Trial in Switzerland. Founder, former COO accused of involvement in bribery scheme; Trafigura says its anti-corruption controls were ...
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 ...
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 ...
The Swiss Federal Criminal Court on Friday convicted oil company Trafigura, its former executive and two co-defendants for bribing an Angolan public official to obtain trade contracts.. The trial ...
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 ...
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 ...
Trafigura's strategy, the court heard, was to set up a complex payment web, through which an official with Angola's state oil ...
Centred around Trafigura’s lucrative push into Angola between 2009 and 2011, the case is the first time that Switzerland has tried a commodity trader in court, despite being the industry’s ...
Trafigura, with headquarters in Singapore, operates in sectors like oil and petroleum, metals and mining, and gas and power, and has more than 12,000 employees around the world.
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 ...
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 ...