The case will send a chill through commodity brokers worldwide but especially in Geneva, where Trafigura and many other commodity trading houses are headquartered. In an eerie coincidence ...
GENEVA (AP) — Switzerland’s top criminal court on Friday convicted a multinational company for the first time, ruling against commodities trader Trafigura in a case of bribery linked to ...
An ex-trade finance executive at the firm, who can't be named under Swiss reporting restrictions, was handed a two-year ...
In March 2024, Trafigura, based in Singapore but with a significant presence in Geneva, agreed to plead guilty in the United States and pay $127 million over allegations of corruption in Brazil.
The case will send a chill through commodity brokers worldwide but especially in Geneva, where Trafigura and many other commodity trading houses are headquartered. In an eerie coincidence ...
The case will send a chill through commodity brokers worldwide but especially in Geneva, where Trafigura and many other commodity trading houses are headquartered. In an eerie coincidence, the night ...