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 ...

s guilty verdict follows last month’s conviction of commodities firm Trafigura and Mike Wainwright ... Then in 2019, the Geneva-based trading company paid $95 million to end a Swiss probe ...

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 ...

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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 ...