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Switzerland's top criminal court on Friday convicted a multinational company for the first time, ruling against commodities trader Trafigura in a case of bribery linked to lucrative oil industry ...
Trafigura is the third-largest physical commodities trading group in the world behind Vitol and Glencore. [62] Trafigura sources, stores, blends and transports raw materials including oil, refined petroleum products and non-ferrous metals, iron ore, and coal. [15] [63] It more recently added a third division, focused on gas, [7] power, and ...
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 ...
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 ...
The court also convicted three people — a former high-level Trafigura employee, a former official with Angolan state oil company Sonangol, and an ex-Trafigura employee who had acted as an intermediary — for their roles in the scheme. The heaviest sentence included 14 months behind bars. The verdict is not final and the defendants can appeal.
The bribery charge the defense wants to be tossed accuses Adams of accepting the luxury travel bribes in 2021 and 2022 in exchange for leaning on the FDNY to push through the Turkish House despite ...
New York Mayor Eric Adams has been indicted on federal bribery, fraud, and campaign finance charges, making him the city's first mayor to be criminally charged while in office.
According to prosecutors, the real estate investors gave $100,000 in checks in August 2023 to Lewis-Martin's son, who deposited them in a bank account he shared with Lewis-Martin and used the ...