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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 ...
Switzerland’s Office of the Attorney General ... (CHF528,077) from the Trafigura Group, in relation to its activities in the petroleum industry in Angola between April 2009 and October 2011. ...
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 ...
The agreement will enable Switzerland to expand its Network of double taxation agreements in southern Africa, the government announced. The agreement largely corresponds to the model agreement of ...
Switzerland Charges Trafigura and a Former Top Executive With Bribery. ... to a bank account in Geneva between 2009 and 2011, and $604,000 in cash payments in Angola. ...
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Cabinda: Angola faces pressure from its exclave - MSNTensions in Angola’s Cabinda exclave are mounting as clashes between the government and separatist groups intensify. Each side accuses the other of human rights abuses, while civilians face ...
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 ...
Swiss authorities have raided multiple sites as part of a money-laundering probe tied to Angola's sovereign wealth fund, the top prosecutor's office says.
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