How one of the tiniest oil markets cost Trafigura over US$1 billion
Trafigura Group is a giant of commodity trading. On any given day, it handles enough oil to supply the entire needs ...
Tag: Trafigura
How one of the tiniest oil markets cost Singapore-based Trafigura over US$1 billion
Trafigura Group is a giant of commodity trading. On any given day, it handles enough oil to supply the entire needs ...
Trafigura faces US$1.1 billion hit in Mongolia after fraud probe
Trafigura Group is preparing to take a US$1.1 billion hit after discovering what it suspects was fraud involving employees in ...
Trafigura facing US$1.1 billion hit in Mongolia after fraud probe: sources
Trafigura Group is preparing to take a US$1.1 billion hit after discovering what it suspects was fraud involving employees in ...
Trafigura says oil set for US$60s, but do not be too bearish
TWO of the largest commodities traders in the world have painted a bleak picture on the outlook for the oil ...
Trafigura proposes employee share clawbacks for confidentiality breaches: sources
COMMODITY trader Trafigura sent a letter last week to current and former employees proposing share clawbacks for breaches of confidentiality ...
Trafigura agrees to pay US$55 million to settle CFTC charges
A UNIT of global commodities trader Trafigura has agreed to pay a US$55 million civil fine to settle US Commodity ...
Trafigura faces off with aluminium bulls over huge metal stash
The aluminium market is caught in a clash between some of the biggest traders and banks, with more than US$1 ...
Trafigura consortium in talks to buy Exxon oil refinery in France
RHONE Energies, a consortium of commodity trader Trafigura and Entara, is in exclusive negotiations with ExxonMobil’s Esso Saf to acquire ...
Trafigura pleads guilty, agrees to pay about US$127 million to settle US probe
COMMODITY trader Trafigura has agreed to pay about US$127 million to resolve a probe into bribes paid to Brazilian officials ...
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