Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader ...

Mike Wainwright found guilty by Swiss court of paying more than €5mn in bribes in first conviction of commodity trader for ...

Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...

Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other ...

Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a case involving ...

Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in ...

Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery ...

Trafigura Group is seeking permission to subpoena Wall Street banks for information that might help the commodity trading ...

A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what ...

CALGARY, AB, Jan. 14, 2025 /CNW/ - Trafigura Pte. Ltd. ("Trafigura") announces today that its subsidiary Urion Holdings (Malta) Limited ("Urion"), with the consent and approval of Luca Mining Corp ...

They both worked under Robin Scheiner, Glencore’s head of alumina and aluminum trading. The moves are the latest signs that Glencore and Trafigura Group, which have long dominated metals trading, are ...