BELLINZONA, Switzerland, (Reuters) – Switzerland’s top criminal court convicted trading house Trafigura and a former senior executive of...
Vous n'êtes pas connecté
GENEVA (AP): 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 contracts in Angola. The federal court...
BELLINZONA, Switzerland, (Reuters) – Switzerland’s top criminal court convicted trading house Trafigura and a former senior executive of...
The commodities giant went on trial in Switzerland over attempts to gain access to Angola's oil market.
The case was registered on February 19, 2017, under Section 120-B (criminal conspiracy) of the Indian Penal Code (IPC) read with various provisions of...
Trafigura Group , a market leader in the global commodities industry, has successfully issued a 1,500 million renminbi-denominated bond with […]
Justice Ambrose Lewis-Allagoa of a Federal High Court, Lagos, has fixed March 25, for further hearing of the criminal charge filed by the Police...
Trafigura Group, a market leader in the global commodities industry, has successfully issued a 1,500 million renminbi-denominated bond with a tenor of...
Attorneys representing Dr Sahle Griffith have indicated that they will “immediately” appeal a ruling which could open the door for the surgeon to...
Justice Daniel Osiagor of a Federal High Court, Lagos, has convicted and sentenced two Indian hemp dealers, Tawa Adenike 52, and Elijah Sunday, 45, to...
The US Justice Department has ended criminal proceedings against two co-defendants in President Donald Trump's classified documents case. The appeal...