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

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

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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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 ...

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 ...

A senior figure at Trafigura’s carbon trading desk has left the company, Carbon Pulse has learned. A senior figure at Trafigura’s carbon trading desk has left the company, Carbon Pulse has learned. A ...

The BBC is reporting that Switzerland's highest court has convicted the commodities trading firm Trafigura and one of its senior executives of bribery over payments made by the firm to gain access to ...

When a 22-year-old Mike Wainwright joined Trafigura as an accounts assistant in 1996, the quietly spoken Englishman could hardly have imagined that three decades later he’d be making history.