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RJW v Guardian News and Media Limited ([2009] EWHC 2540 (QB)), also known as Trafigura v Guardian News and Media Limited and the Trafigura case, was a 2009 legal action in which Trafigura attempted to use a super-injunction to prevent the press reporting details of toxic waste dumping in the Ivory Coast.
In 2010, a scandal hit PCJ when it was leaked that Trafigura, which trades the Jamaican oil on the international market, had made a deposit of $30 million on the bank account of People's National Party's Colin Campbell. [18] This scandal led the government to dissolve the board of PCJ in August 2010. [19]
1 The Trafigura scandal with the Jamaican government. 1 comment. 2 Articles on Jamaica Scandal. 1 comment. 3 acid waste? 2 comments. 4 attempt to gag UK press. 5 ...
Trafigura co-head of oil trading José Larocca and chief operating officer Mike Wainwright were also implicated in the alleged scheme. Exclusive: Middleman implicates top executives at Vitol ...
For the first time in Switzerland, a multinational company faces a criminal trial Monday on charges of bribing a foreign public official, with alleged payments totaling about $5 million, to win ...
Brazilian prosecutors on Friday charged two former executives of oil trader Trafigura over allegations of paying at least $1.5 million in bribes to employees of state-run oil company Petroleo ...
Trafigura is the third-largest physical commodities trading group in the world behind Vitol and Glencore. [60] Trafigura sources, stores, blends and transports raw materials including oil, refined petroleum products and non-ferrous metals, iron ore, and coal. [15] [61] It more recently added a third division, focused on gas, [7] power, and ...
Commodities trader Trafigura [TRAFGF.UL] has refused a judge's order to hand over the email archives of two former executives in Brazil who are facing corruption charges over accusations they ...