1 day ago · 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 ...

2 days ago · BELLINZONA, Switzerland (Reuters) - 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 ...

1 day ago · Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery over payments made by the firm to gain access to Angola's lucrative ...

1 day ago · 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 ...

Nestled near the Alps on Switzerland's western border with France, Geneva is situated at the southern tip of one of the largest lakes in Europe with easy access to multiple ski resorts. The city is recognised as a global hub for international diplomacy and banking and is admired for its cosmopolitan and multicultural feel.

Our business brings together an international team based in more than 50 locations worldwide. We work with producers and customers in over 150 countries.

Trafigura is one of the world's largest suppliers of commodities. Founded in 1993, we connect producers and consumers of minerals, metals and energy, reliably and responsibly.

Dec 9, 2024 · Swiss prosecutors are seeking a total of over $156 million in penalties and compensation from Trafigura and a four-year jail sentence for former Chief Operating Officer Mike Wainwright at an...

Dec 2, 2024 · For the first time in Switzerland, a multinational company faces a criminal trial on charges of bribing a foreign public official, with alleged payments totaling about $5 million, to win lucrative oil industry contracts in Angola.

Mar 28, 2024 · Trafigura Beheer B.V. (Trafigura), an international commodities trading company with its primary operations in Switzerland, pleaded guilty today and will pay over $126 million to resolve an investigation by the U.S. Justice Department into violations of the Foreign Corrupt Practices Act (FCPA), stemming from the company’s corrupt scheme to ...