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 ...
Mike Wainwright, Trafigura’s ex-COO, was sentenced to 32 months in jail, of which 20 months are suspended, the Federal Criminal Court ruled on Friday in Bellinzona, Switzerland. Switzerland, 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 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 ...