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 ...
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 ...
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 ...
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 ...
Trafigura, one of the world’s largest independent liquefied natural gas suppliers, has been hit with criminal charges relating to the alleged bribing of a former Sonangol official associated with ...
(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 ...
Exterior view of the federal criminal court in Bellinzona, Switzerland, Monday, March 9, 2020. (Samuel Golay/Keystone via AP, File)/ GENEVA (AP) — Switzerland's top criminal court on Friday convicted ...
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. GENEVA (AP) — Switzerland’s top criminal ...