A New York judge has granted Trafigura permission to subpoena records from major banks to help trace the whereabouts of funds ...
Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in ...
Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery ...
Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...
Mike Wainwright this week made history as the first senior executive at a major commodity trading house to be convicted of ...
Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case ...
Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other ...
A Swiss court has convicted trading giant Trafigura and its former operating chief Mike Wainwright on bribery charges linked ...
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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 ...
(Bloomberg) -- 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 ...