Articles

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...

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

Following a period of over four years during which we have been urging the former and current commissioners of Nyrstar to take...

Summary : Mike Wainwright, former COO and one of Trafigura’s most powerful yet low-profile figures, has been charged by Swiss prosecutors...