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...

On December 2nd, trading giant Trafigura faces court over allegations of corruption involving its former parent company, Trafigura Beheer...

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

Summary : This comprehensive report outlines how Vitol, Glencore, and Trafigura engaged in systematic bribery to win oil contracts from...

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...

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

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

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...

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...

Following more than five years of minority shareholders fighting against the alleged fraudulent takeover of Nyrstar by Trafigura, and...

illustration Summary : In March 2024, Trafigura pleaded guilty in a U.S. court to a decade-long bribery scheme in Brazil and agreed to...