The case will send a chill through commodity brokers worldwide but especially in Geneva, where Trafigura and many other commodity trading houses are headquartered. In an eerie coincidence ...

A top Swiss court yesterday found a former employee of commodity trading firm Gunvor guilty of corrupting officials in the Republic ...

An ex-trade finance executive at the firm, who can't be named under Swiss reporting restrictions, was handed a two-year ...

Trafigura lawyer Jean-Francois Ducrest said the Singapore-based commodities trading firm, which has major operations in Geneva, would take stock of the situation. "It is a first step in a long ...

One panel, including representatives from Geneva-based trading houses Mercuria Energy Trading, and Trafigura, as well Canaccord Genuity from Vancouver, urged policymakers to offer clear ...

s guilty verdict follows last month’s conviction of commodities firm Trafigura and Mike Wainwright ... Then in 2019, the Geneva-based trading company paid $95 million to end a Swiss probe ...

Emma Farge reports on the U.N. beat and Swiss news from Geneva since 2019 ... January 31, 2025 Trafigura and former executive found guilty of bribing Angolan official Switzerland's top criminal ...

Discussions are underway between the multinational commodities trading giant Trafigura and the government of Democratic Republic of Congo, which is seeking to revitalise the exploitation of its oil ...

Home to the United Nations, Geneva is a cosmopolitan city located on the beautiful Lac Léman. Study at the University of Geneva or at the Graduate Institute for International Studies and Development.

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