Jail Sentence For Trafigura Powerbroker Shows Bribery Crackdown
When a 22-year-old Mike Wainwright joined Trafigura as an accounts assistant in 1996, the quietly spoken Englishman could hardly have imagined that three decades later he’d be making history.Most Read
Trafigura and Ex-COO Convicted of Bribery by Swiss Court
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 corruption.
Swiss criminal court convicts commodities firm Trafigura in Angola bribery case
Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader Trafigura in a case of bribery linked to lucrative oil industry contracts in Angola.
Swiss court finds Trafigura, former executive guilty of corruption
Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case involving payments made to an Angolan official in exchange for oil contracts.
Swiss Court Finds Trafigura Guilty of Corruption in Landmark Oil Deal Case
Switzerland's top criminal court has convicted Trafigura and former executive Mike Wainwright of corruption through bribes for Angolan oil contracts. The firm must pay $148 million in fines, with Wainwright sentenced to 32 months in prison.
Swiss court convicts Trafigura of corruption in Angola
A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what campaigners hailed Friday as a "historic" first in Switzerland.
Swiss court to rule on landmark Trafigura corruption case
Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other defendants who allegedly paid bribes to an Angolan oil official in exchange for oil deals.
Trafigura and Former Executive Convicted of Corruption in Angola
Switzerland's highest criminal court found Trafigura and former executive Mike Wainwright guilty of corruption related to payments for Angolan oil contracts. The court imposed over $148 million in fines on the company and sentenced Wainwright to 32 months,
Trafigura and former executive found guilty of bribing Angolan official
Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in an unprecedented case over payments made to an Angolan official in exchange for oil contracts.
Switzerland court convicts Trafigura and former executive for bribing Angola official
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.
Ex-Trafigura boss jailed for bribery in landmark case
Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery ...
Trafigura’s former chief operating officer sentenced to 32 months in jail
Mike Wainwright found guilty by Swiss court of paying more than €5mn in bribes in first conviction of commodity trader for ...
Trafigura Asks to Subpoena Banks in Search for Lost Nickel Funds
Trafigura Group is seeking permission to subpoena Wall Street banks for information that might help the commodity trading ...
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Trafigura convicted on bribery charges in Switzerland
The BBC is reporting that Switzerland's highest court has convicted the commodities trading firm Trafigura and one of its senior executives of bribery over payments made by the firm to gain access to ...
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Evidence of Trafigura and Sinokor VLCC tie-up starts to emerge
Tanker quintet emerges from South Korean owner’s stable appears on trader’s position list but pair’s relationship remains ...
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Further details on Trafigura eBL-linked borrowing base
Trafigura closed a landmark $2.885 billion borrowing base that utilised electronic bills of lading as collateral.