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Trafigura admits its founder Claude Dauphin approved bribes

Trafigura last week became the latest of the world’s largest commodity traders to admit to paying bribes to win business. ....

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Trader Trafigura Targeted by US and Swiss Over Corruption

Trafigura Group and one of its longstanding top executives have been charged over allegations of bribing public officials in Angola, in a major blow to one of the world’s largest commodity traders. ....

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Exclusive-Brazil pursues criminal probe of top Trafigura executives -sources


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RIO DE JANEIRO (Reuters) -Brazilian investigators are pursuing the first criminal probe of current executives at commodities trading firm Trafigura on allegations they approved the bribery of employees at state-controlled oil producer Petrobras, according to three people familiar with the matter.
FILE PHOTO: Trafigura logo is pictured in the company entrance in Geneva, Switzerland, March 11, 2012. REUTERS/Denis Balibouse/File Photo
The investigation has focused on two of the three top Trafigura here directors, Co-head of Oil Trading Jose Larocca and Chief Operating Officer Mike Wainwright. The criminal probe is advancing alongside a civil lawsuit against the same executives and others disclosed this month, the people said. ....

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Brazil pursues criminal probe of top Trafigura executives – sources


Brazil pursues criminal probe of top Trafigura executives – sources
RIO DE JANEIRO (Reuters) – Brazilian investigators are pursuing the first criminal probe of current executives at commodities trading firm Trafigura on allegations they approved the bribery of employees at state-controlled oil producer Petrobras, according to three people familiar with the matter.
The investigation has focused on two of the three top Trafigura here directors, Co-head of Oil Trading Jose Larocca and Chief Operating Officer Mike Wainwright. The criminal probe is advancing alongside a civil lawsuit against the same executives and others disclosed this month, the people said.
Brazilian investigators have also shared findings with U.S. prosecutors and the Federal Bureau of Investigation (FBI), the people said, speaking on the condition of anonymity because the case is classified. ....

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