Trafigura, which had been charged through its Dutch holding company Trafigura Beheer BV, was found guilty of not having sufficient systems in place to prevent bribery, and was ordered to pay a ...

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 ...

Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior executive at a major commodity trading house has been found guilty of ...

Photo / Mark Mitchell A recent assessment of New Zealand’s efforts to fight foreign bribery has found glaring holes in law enforcement and criticised successive governments over failing to ...

Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery over payments made by the firm to gain access to Angola's lucrative ...

Hannah Pfeffer was nominated by her colleagues and selected from more than 1,200 nominees across the Aurora hospital group. Pfeffer's dedication to improving safety and preparedness at the ...

From my perspective, the government has failed to prove every aspect of its case. New Jersey. Senator Bob Menendez has been convicted in *** bribery conspiracy case involving allegations that he ...

The House of Representatives has urged anyone with credible evidence regarding the alleged N480 million bribery demanded by some lawmakers from Vice-Chancellors of Federal Universities to approve ...

BRETT’s 2025 projection suggests a peak value of $0.43. By 2028, BRETT prediction indicates a maximum price of $0.89. By 2031, BRETT is expected to trade between $1.31 and $1.46. BRETT, or Based Brett ...

The First Division modified the RTC’s ruling and convicted Garcia of direct bribery under Article 210 of the Revised Penal Code. Garcia was ordered to pay a fine of P81,000, with the accessory ...

If a newly filed motion is granted by a federal judge, then a trial for three local leaders allegedly involved in Jackson's bribery scandal may not occur until possibly 2026. E. Carlos Tanner ...