Articles

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...

Summary : This article explores how Trafigura's global corruption and fraud cases have put Singapore’s clean image as a commodities...

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...

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...

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...

illustration Summary : Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) over charges of...

The Court of Cassation has rejected our appeal against the decision of the Antwerp Court of Appeal of 17 November 2002. This ruling...

In an era where financial impropriety often involves more sophistication than force, the words of Warren Buffet and Charlie Munger in...

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...