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Trafigura Group agreed to a $75.8 million settlement to resolve civil cases in Brazil after last year admitting to paying bribes to win business in the nation. While Trafigura initially disputed ...
Commodities trader Trafigura signed an agreement with Brazilian authorities which includes the payment of 435.4 million reais ($76.4 million) to settle a corruption case, Brazil's solicitor general ...
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Trafigura pays $127 Million fines to Settle FCPA Violationa prominent Brazilian state-owned oil company. The primary objective was to secure favorable contracts and business relationships. Trafigura, along with its co-conspirators, devised a clandestine ...
LONDON, April 9 (Reuters) - Lawyers for Indian businessman Prateek Gupta agreed to an April 16 disclosure deadline in a long-running fraud case brought by commodity trader Trafigura, a court ...
The new chief executive of Trafigura, one of the world’s largest commodity traders, said his company should incorporate the use of artificial intelligence into “everything we do”.
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