Articles

‘It seems that the justice system wants to send a strong message to politicians’, this week in Trends Tendances. Does the justice system...

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

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

In a ruling in the Nyrstar case, the chamber of indictments at the Brussels court of appeal lashes out at the federal government for its...

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

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

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...

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...

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

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

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

Investigative journalism by the  International Consortium of Investigative Journalists (ICIJ)  shows that (i) US regulators are...