A New York judge has granted Trafigura permission to subpoena records from major banks to help trace the whereabouts of funds ...

Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in ...

Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...

When a 22-year-old Mike Wainwright joined Trafigura as an accounts assistant in 1996, the quietly spoken Englishman could ...

Mike Wainwright found guilty by Swiss court of paying more than €5mn in bribes in first conviction of commodity trader for ...

Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery ...

Trafigura Group is seeking permission to subpoena Wall Street banks for information that might help the commodity trading ...

Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case ...

Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other ...

Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader ...

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In a landmark case, the court handed the company's British former chief operating officer Mike Wainwright, who has also ...