Trafigura Faces Scrutiny Over Bribery Allegations Amidst Defense of Internal Controls

In a recent report, Trafigura, one of the world's largest commodity trading firms, has found itself at the center of a burgeoning scandal involving allegations of bribery and corruption. The company, which has built its reputation on the trading and logistics of commodities such as oil and gas, is now defending its internal controls during a period in which it was reportedly engaging in dubious practices, including the payment of bribes.

Continue reading

Trafigura Founder’s Family Denounces Swiss Trial as a Denial of Justice

In a dramatic turn of events, the family of Trafigura’s founder, Claude Dauphin, has vocalized strong objections regarding the Swiss trial concerning allegations of corruption related to oil trading. The trial, which has garnered significant attention within corporate and legal spheres, has prompted the family to argue that the proceedings exhibit blatant injustices that undermine the integrity of the Swiss judicial system.

Continue reading