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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 ...
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.
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 ...
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 ...
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 ...
Marc Rich (born Marcell David Reich; December 18, 1934 – June 26, 2013) was an international commodities trader, financier, and businessman.He founded the commodities company Glencore, and was later indicted in the United States on federal charges of tax evasion, wire fraud, racketeering, and making oil deals with Iran during the Iran hostage crisis.
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 ...
On 20 September 2009, both cases were dropped in an out-of-court settlement. Trafigura announced it would pay more than $46 million to claimants, noting that 20 independent experts had examined the case but were "unable to identify a link". [29] [30] The package would be divided into groups of $1,546 which would then be paid to 31,000 people.