Articles

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...

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

A major victory in our fight for better protection for minority shareholders! Today marks an important milestone in our ongoing fight for...

Yesterday, the Finance Committee of the House of Representatives held a hearing on strengthening the position of minority shareholders in...

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

It appears that, as part of the restructuring of Nyrstar, the listed residual company Nyrstar NV was transformed into a shell company...

Two special committees have been formed within the Nyrstar Board of Directors: one to follow the investigation by the Financial Services...

When the grown-ups talk, the little ones must be silent. This was a familiar scene at many family tables for a long time. In the business...

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