Articles

Recent revelations from Swiss prosecutors have unveiled a deeply entrenched culture of corruption within  Trafigura  Group. Between 2011...

The recent revelations in the Swiss federal criminal court paint a troubling picture of Trafigura's operations, underscoring the lengths...

In a revelation, a consultant, referred to as "Mr. Non-Compliant" due to his alleged role in managing bribes, believed he was an integral...

A landmark trial is set to shake the global commodity trading industry as  Trafigura  Group and its former chief operating officer face...

This is a great victory in our fight for better protection of minority shareholders in Belgium! Today marks an important milestone in our...

The Public Prosecution Service is now retracing its steps and has opened a new investigation. Antwerp Courthous e - © Fred Romero The...

"Trafigura has been exploring a range of potential deals involving the metals business as it weighs the future of the unit, Bloomberg...

Forgery and use of forged documents? Misuse of company assets? The net is closing in on Nyrstar  and its main shareholder, Trafigura : an...

A new day, a new scandal for Trafigura. In this article, Bert Broens of De Tijd states “Singaporean commodities trader Trafigura is...

Trafigura is currently embroiled in another scandal. In this article, De Tijd's Bert Broens states that 'The Singaporean commodities...

After  Trafigura  last week admitted that Trafigura's former CEO Claude Dauphin personally approved bribery schemes in Brasil, his family...

While Trafigura , the (former) directors of Nyrstar  NV and their respective armies of advisors in Belgium remain deafeningly silent...

According to  Bloomberg News , several NGOs ask that the Ex-Im bank “immediately terminate its support for Trafigura and in doing so send...

"Trafigura Group will pay $126 million and plead guilty to US charges related to bribery in Brazil, in the latest case involving...

'The market seems to have completely lost confidence in Tack,' says Naard Broeckaert, a renowned asset manager. Why is that? Tessenderlo...

The LinkedIn post from Jack Farchy, author of the highly insightful book hashtag#TheWorldForSale and renowed Energy and Commodities...

Isabel Albers writes in De Tijd: 'There are too many structural problems with Lady Justice. And I don't even want to mention the...

Rik Van Cauwelaert's column is spot on. 'The Belgian judiciary has a regrettable shortcoming: it is no longer able to resolve financial...

The minority shareholders of Nyrstar NV submitted a claim against  Deloitte  for its role in enabling and covering up the allegedly...

This year, Saint Nicholas once again generously distributed gifts to all the well-behaved children. The minority shareholders of Nyrstar,...