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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.
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.
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 ...
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 ...
Trafigura declined to comment, pointing to a prior statement about the case in which it said it takes the accusations seriously. Commodities trader Trafigura [TRAFGF.UL] has refused a judge's ...
By that time, Trafigura had brought in Sonangol as a 30% shareholder in Puma, and had also reduced its own stake to 49%. [6] Dauphin never took Trafigura public, believing private company status was the best model for a trading firm. [10] Trafigura's revenue rose tenfold in the period from 2005 to 2014 to reach $127 billion. [8]
In 1993, a number of Marc Rich employees, led by Claude Dauphin, left to set up another trading company, Trafigura. [18] [19] In 1994, after failing to take control of the zinc market and losing $172 million, Rich was forced [20] [21] to sell his majority share in the company to Glencore International, the commodities trading and industrial ...
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