Mike Wainwright found guilty by Swiss court of paying more than €5mn in bribes in first conviction of commodity trader for ...
BELLINZONA, Switzerland (Reuters) -Switzerland's top criminal court convicted trading house Trafigura and a former senior ...
A New York judge has granted Trafigura permission to subpoena records from major banks to help trace the whereabouts of funds ...
Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case ...
Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other ...
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 ...
In a landmark case, the court handed the company's British former chief operating officer Mike Wainwright - who has also ...
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 ...
Switzerland's highest court convicted trading house Trafigura and its former COO, Mike Wainwright, over a $5 million bribery ...
Tanker quintet emerges from South Korean owner’s stable appears on trader’s position list but pair’s relationship remains ...
Ex-Trafigura executive Wainwright handed 32-month sentence First such corruption trial at Switzerland's highest court Prosecutors say $5 million of bribes paid to Angolan official Wainwright's ...