Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery ...
Mike Wainwright found guilty by Swiss court of paying more than €5mn in bribes in first conviction of commodity trader for ...
Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...
Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in ...
Trafigura Group is seeking permission to subpoena Wall Street banks for information that might help the commodity trading ...
When a 22-year-old Mike Wainwright joined Trafigura as an accounts assistant in 1996, the quietly spoken Englishman could ...
Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other ...
TradeWinds reported on 15 January that Trafigura and Sinokor were considering merging their commercial operations on VLCCs in a move that could give them shared access to over 100 vessels and a ...
A Swiss court has convicted trading giant Trafigura and its former operating chief Mike Wainwright on bribery charges linked ...
A New York judge has granted Trafigura permission to subpoena records from major banks to help trace the whereabouts of funds paid to a metals trader it accuses of fraud. The commodity trading giant ...
Switzerland's top criminal court has convicted Trafigura and former executive Mike Wainwright of corruption through bribes ...
In a landmark case, the court handed the company's British former chief operating officer Mike Wainwright, who has also ...