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 a multinational company for the first time, ruling against commodities trader ...
A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what ...
The group, which is particularly active in oil trading, was fined 3 million Swiss francs ($3.2 million) for failing to properly monitor the activities of its intermediaries, the federal court said ...
The federal court in the southern city of Bellinzona gave Trafigura a fine of 3 million Swiss francs (about $3.3 million) over payments totaling nearly $5 million to a foreign public official.