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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 ...
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 ...
It was unclear if the CFTC investigation was related to Operation Car Wash. [81] In March 2024, Trafigura agreed to plead guilty and pay a fine of about $127 million to resolve charges of bribery of government officials in Brazil by former employees or agents during previous decades, after a series of DOJ probes into oil industry practices. [82]
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.
Notable cases the ODPP has been involved with during her tenure include the murder trial of Vybz Kartel, the extradition of Christopher Coke, and bribery charges against Trafigura Beheer. [4] She received death threats over the Kartel case, and was under police protection for a period. [ 5 ]
Trafigura declined to comment, pointing to a prior statement about the case in which it said it takes the accusations seriously. The case is part of Brazil's "Car Wash" probe that has revealed ...
[11] [12] Trafigura denied responsibility and culpability for the dumping incident but, with the executives still in custody, agreed to pay $198 million [13] in order to secure the release [14] of its employees on February 12, 2007. [15] [16] Three days later, Dauphin and Valentini were released and the Ivorian government dropped its charges ...