Articles

Opinion: Recent events have cast a spotlight on the troubling role of major law firms in enabling corporate misconduct. Law professor ...

It’s official: Allen & Overy Shearman (A&O) has inked a deal with Donald Trump. A&O is one of five so-called “elite” law firms that have...

Another case of the #CuckooStrategy in action. Trafigura ’s playbook is becoming painfully familiar: leverage special situations emerging...

Public Eye’s latest podcast investigates the Angolan corruption scandal involving Trafigura. It sheds light on how the company allegedly...

'Critical infrastructure and smelting capacity are a national security issue and therefore they need some kind of government ownership or...

How do you commit a hold-up on a publicly traded company in Belgium? By applying a cuckoo strategy, as this video explains in less than...

A true David versus Goliath story. The small shareholder against one of the most powerful companies in the world, Trafigura, which turns...

The conviction of  Trafigura  and one of its key executives is a watershed for the commodity trading industry, and is by all means...

It is hereby (once again) confirmed: Trafigura, the international commodities trader that hijacked the assets of Belgium's industrial...

Michael Wainwright "The ruling is a historic moment, making Wainwright the first senior executive at a major trading house ever to be...

"The protection of minority shareholders and the strengthening of the Belgian capital market require well-founded analysis and policy....

An article that speaks volumes! The Brussels stock exchange is dying a slow death", writes Peter De Groote in De Tijd. Is that...

A new international project aims to improve the culture and governance of accountancy firms worldwide, reduce the risk of unethical...

The post published by the well-known whistleblower Julie O'Connor confirms once again that  Trafigura  is under scrutiny by regulators in...

Isabel Albers writes in De Tijd: 'We should not accept that our police and judicial systems are so dysfunctional. The judicial system is...

The recent landmark bribery trial involving  Trafigura 's former COO, Mike Wainwright, sheds a disturbing light on the inner workings of...

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...