An ex-trade finance executive at the firm, who can't be named under Swiss reporting restrictions, was handed a two-year ...

A top Swiss court yesterday found a former employee of commodity trading firm Gunvor guilty of corrupting officials in the Republic ...

A former manager at Gunvor Group was found guilty by a Swiss court of bribing public officials to secure oil contracts in Africa, a second win in less than a month for Swiss prosecutors cracking down ...

Discussions are underway between the multinational commodities trading giant Trafigura and the government of Democratic Republic of Congo, which is seeking to revitalise the exploitation of its oil ...

Home to the United Nations, Geneva is a cosmopolitan city located on the beautiful Lac Léman. Study at the University of Geneva or at the Graduate Institute for International Studies and Development.

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A New York judge has granted Trafigura permission to subpoena records from major banks to help trace the whereabouts of funds paid to a metals trader it accuses of fraud. The commodity trading giant ...

One panel, including representatives from Geneva-based trading houses Mercuria Energy Trading, and Trafigura, as well Canaccord Genuity from Vancouver, urged policymakers to offer clear ...

A senior figure at Trafigura’s carbon trading desk has left the company, Carbon Pulse has learned. A senior figure at Trafigura’s carbon trading desk has left the company, Carbon Pulse has learned. A ...

When a 22-year-old Mike Wainwright joined Trafigura as an accounts assistant in 1996, the quietly spoken Englishman could hardly have imagined that three decades later he’d be making history.

The name and logo of the multinational commodity trading company Trafigura is pictured in the company's offices entrance in Geneva, on November 24th, 2020. Photo by: AFP / Fabrice COFFRINI A Trafigura ...

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 lucrative oil ...