1 day ago · It ordered Trafigura to pay a fine of 3 million Swiss francs ($3.3 million) and $145.6 million in compensation, and sentenced Trafigura's former Chief Operating Officer Mike …

1 day ago · 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 …

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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 …

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 …

1 day ago · BELLINZONA, Switzerland, Jan 31 (Reuters) - Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other defendants …

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 …

Singapore, 01 December 2024 - In December 2023, the Office of the Attorney General (OAG) in Switzerland asked the Federal Court to consider charges against Trafigura Beheer BV …

1 day ago · Mike Wainwright, Trafigura’s ex-COO, was sentenced to 32 months in jail, of which 20 months are suspended, the Federal Criminal Court ruled on Friday in Bellinzona, Switzerland.

1 day ago · 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.