Mike Wainwright this week made history as the first senior executive at a major commodity trading house to be convicted of ...
Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader ...
Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a case involving ...
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 highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery ...
Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case ...
A Swiss court has convicted trading giant Trafigura and its former operating chief Mike Wainwright on bribery charges linked ...
Prosecutors alleged that Trafigura and others paid bribes of over $5 million via a network of intermediaries to the Angolan official to win oil deals from 2009 to 2011. Trafigura lawyer Jean ...
Trafigura, which had been charged through its Dutch holding company Trafigura Beheer BV, was found guilty of not having sufficient systems in place to prevent bribery, and was ordered to pay a ...
BELLINZONA, Switzerland, (Reuters) – Switzerland’s top criminal court convicted trading house Trafigura and a former senior executive of corruption yesterday in an unprecedented case over ...
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 ...