Wed, December 4, 2024
[ Wed, Dec 04th 2024 ] - Bill Williamson
Trump picks former SEC commissioner Paul Atkins to run agency
[ Wed, Dec 04th 2024 ] - Bill Williamson
Meet the new Trump administration staffers who will shape key US policies starting in 2025
[ Wed, Dec 04th 2024 ] - Bill Williamson
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[ Wed, Dec 04th 2024 ] - Bill Williamson
AT&T CEO: If Trump slashes taxes, we will invest more in American infrastructure
[ Wed, Dec 04th 2024 ] - Bill Williamson
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[ Wed, Dec 04th 2024 ] - Bill Williamson
Scottish budget vows to scrap two-child benefits cap
[ Wed, Dec 04th 2024 ] - Bill Williamson
News Highlights: Top Financial Services News of the Day - Wednesday at 11 AM ET
[ Wed, Dec 04th 2024 ] - Bill Williamson
Meet the Supercharged Growth Stock That Could Make You a Millionaire
[ Wed, Dec 04th 2024 ] - Bill Williamson
ROYAL BANK OF CANADA REPORTS FOURTH QUARTER AND 2024 RESULTS
[ Wed, Dec 04th 2024 ] - Bill Williamson
Compliant power cooperatives to be granted exemption from local taxes
[ Wed, Dec 04th 2024 ] - Bill Williamson
Why Shares of Johnson Controls Surged Again in November
[ Wed, Dec 04th 2024 ] - Bill Williamson
Food inflation in policy formulation a complex issue, says EAC-PM member Shah
[ Wed, Dec 04th 2024 ] - Bill Williamson
Fake CEOs swindle Rs 7 crore from Delhi firms: Modus operandi explained
[ Wed, Dec 04th 2024 ] - Bill Williamson
Thai business group sees GDP growth at 2.8% this year, risks ahead
[ Wed, Dec 04th 2024 ] - Bill Williamson
Curious deals of billionaire Richard White and his wife Zena Nasser
[ Wed, Dec 04th 2024 ] - Bill Williamson
Lloyds Boss Warns Car Finance Saga Making UK Banks Less Investable
[ Wed, Dec 04th 2024 ] - Bill Williamson
For developing economies, the finance landscape has become a wasteland
[ Wed, Dec 04th 2024 ] - Bill Williamson
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[ Wed, Dec 04th 2024 ] - Bill Williamson
Oman: National Finance backs Sheida's solar panel project
[ Wed, Dec 04th 2024 ] - Bill Williamson
AI-driven, deepfake-enabled cyberattacks to increase in 2025: Report
[ Wed, Dec 04th 2024 ] - Bill Williamson
Fortune Best Cities in Europe For Business 2024
[ Wed, Dec 04th 2024 ] - Bill Williamson
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[ Wed, Dec 04th 2024 ] - Bill Williamson
UK and Qatar pledge to grow investment ties
[ Wed, Dec 04th 2024 ] - Bill Williamson
Russian finance ministry to increase deferred daily FX purchases
[ Wed, Dec 04th 2024 ] - Bill Williamson
Indosuez appoints new CEO for Asia
[ Wed, Dec 04th 2024 ] - Bill Williamson
Bank Leumi speaks your language: Stop translating - start banking!
[ Wed, Dec 04th 2024 ] - Bill Williamson
Britain and Qatar to sign MoU boosting fintech and green finance ties
[ Wed, Dec 04th 2024 ] - Bill Williamson
Norway should begin process of divesting Russian assets, central bank says
[ Wed, Dec 04th 2024 ] - Bill Williamson
Finance executive, Elijah Oyeyinka advocates for .. c reforms to strengthen Nigeria's capital markets
[ Wed, Dec 04th 2024 ] - Bill Williamson
Aditya Birla Capital invests Rs 300 crore in housing finance arm
[ Wed, Dec 04th 2024 ] - Bill Williamson
Saving less than $197 a month forces me to leave HCMC and return to my hometown
[ Wed, Dec 04th 2024 ] - Bill Williamson
Britain, Qatar to sign agreement on financial services
[ Wed, Dec 04th 2024 ] - Bill Williamson
Tax laws amendment bill: list of key changes MPs have proposed after public participation
[ Wed, Dec 04th 2024 ] - Bill Williamson
Box Reports Fiscal Third Quarter 2025 Financial Results
[ Wed, Dec 04th 2024 ] - Bill Williamson
Parliament session LIVE news updates: Lok Sabha, Rajya Sabha set to reconvene at 11 am
[ Wed, Dec 04th 2024 ] - Bill Williamson
What is the maximum and minimum tenure for personal loans?
Tue, December 3, 2024
[ Tue, Dec 03rd 2024 ] - Bill Williamson
With late audit now in, Moody's says Paterson will keep its higher credit rating
[ Tue, Dec 03rd 2024 ] - Bill Williamson
'Unique' homeware store Tilly and Ted set for major upscale
[ Tue, Dec 03rd 2024 ] - Bill Williamson
FHFA announces higher mortgage loan limits for 2025
[ Tue, Dec 03rd 2024 ] - Bill Williamson
New rule could stop sale of your personal information
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Italy seeks arrest of Austrian tycoon Benko in corruption probe
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Holiday Office Party Taxes: Know Before You Go
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Small business owners brace for Trump's proposed tariffs
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Mar Vista Focus Strategy's Q3 2024 Investor Letter
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Why these 2 billionaire-led crypto plays stand out as buys: Analyst
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Mondel?z International Names Volker Kuhn Executive Vice President for Europe
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Boubyan Bank completes MX.3 implementation for sharia-compliant treasury activity
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Montage Health appoints Michael McDermott as new president and CEO
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Crowell & Moring named "Banking & Finance Team of .. ar" in LexisNexis Qatar Business Law Forum Awards
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Pat Gelsinger and Carlos Tavares had the same big problem: Morning Brief
[ Tue, Dec 03rd 2024 ] - Bill Williamson
The speaker rules
[ Tue, Dec 03rd 2024 ] - Bill Williamson
30 Under 30 Finance 2025: From Fintech's Top Founders To Wall Street's Best Dealmakers
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Qatar-Kazakhstan investment projects exceed $20bln
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Google Worried Israeli Contract Could Enable Human Rights Violations
[ Tue, Dec 03rd 2024 ] - Bill Williamson
EPFO claim rejected or 'returned': Know why and how to fix errors
[ Tue, Dec 03rd 2024 ] - Bill Williamson
GDP declines by 0.3% in third quarter
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Will Luxury & Sin Goods See A Tax Hike In December, 35% GST On Tobacco, Aerated Drinks?
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Be the Future: Malaysia's First Philosophy, Politics & Economics Degree
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Stellantis considers Picat and Filosa for CEO, says source
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Jack Nathan Health Closes Sale of Canadian Business and Positions for Global Growth
[ Tue, Dec 03rd 2024 ] - Bill Williamson
France faces 'moment of truth' with government on brink of collapse
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Lighthouse Canton Releases Venture Debt Report, H .. h of Non-Dilutive Financing for Startups in India
[ Tue, Dec 03rd 2024 ] - Bill Williamson
REITs in India: 24% returns and 60% of office space ready for investment
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Upper Crust owner SSP posts 23% rise in annual profit
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Egypt's non-banking finance hit $13bln in 9 months: FRA
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Indonesia offers six oil and gas blocks in second 2024 auction
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Buy 'Magnificent Seven' on Corrections, NYU's Damodaran Says
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Commonwealth bank announces major changes to everyday accounts and additional cash withdrawal fees
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Will RBI announce a rate cut? MPC meet date, time, and what to expect
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Prosus invests $100 million in Vastu Housing Finance, acquires minority stake
[ Tue, Dec 03rd 2024 ] - Bill Williamson
Exclusive: Netflix star Ryan Serhant raises $45 m .. ion to disrupt the real estate brokerage business
Mon, December 2, 2024
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Volkswagen is facing its first major strike in years. Here's what to know
[ Mon, Dec 02nd 2024 ] - Bill Williamson
St James's Place to cut around 500 jobs, source says
[ Mon, Dec 02nd 2024 ] - Bill Williamson
The Closing: Dayssi Kanavos
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Kazakh & Chinese Officials, Business Leaders Intend to Enhance Interregional Cooperation
[ Mon, Dec 02nd 2024 ] - Bill Williamson
FinBox launches Industry's first Account Aggregation based data platform
[ Mon, Dec 02nd 2024 ] - Bill Williamson
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[ Mon, Dec 02nd 2024 ] - Bill Williamson
Canadian banks to show mixed Q4 earnings as mortgage renewals, rate cuts loom
[ Mon, Dec 02nd 2024 ] - Bill Williamson
SBI to Open 500 New Branches in FY25 | Latest News
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Prosus' potential India IPOs: Meesho, BlueStone, PayU and Urban Company
[ Mon, Dec 02nd 2024 ] - Bill Williamson
'Cost of health, life insurance...': Nirmala Sitharaman shares crucial update on GST in Parliament
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Stupid Good BBQ opens in Springfield this week (why it's called that)
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Major update on 'new' currency for South Africa, China and India
[ Mon, Dec 02nd 2024 ] - Bill Williamson
PM explores airport management partnership with Egyptian-French consortium
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Centre Scraps Windfall Profit Tax On Crude Oil, Petrol, Diesel Exports
[ Mon, Dec 02nd 2024 ] - Bill Williamson
India's GDP misses expectations, but experts see limited market fallout
[ Mon, Dec 02nd 2024 ] - Bill Williamson
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[ Mon, Dec 02nd 2024 ] - Bill Williamson
Kenya Pays Over KSh 965.9m in Stipends, Arrears to More than 3,000 Medical Interns
[ Mon, Dec 02nd 2024 ] - Bill Williamson
BRICS, De-Dollarization, and the US Trade War: What's at Stake?
[ Mon, Dec 02nd 2024 ] - Bill Williamson
SG Enable, Zero Project host first Apac symposium on inclusive hiring and workplaces
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Digital Agriculture Mission: Centre asks states to make farmer IDs faster
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Delhi HC to hear plea by BJP MLAs seeking CAG reports in Assembly
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Gold loans from banks surge, other personal loans see moderate rise
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Budget could wipe out 125,000 jobs in family businesses
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Australia's central bank says risks from non-bank lenders limited
[ Mon, Dec 02nd 2024 ] - Bill Williamson
NSE Indices launches Nifty India Railways PSU Index
[ Mon, Dec 02nd 2024 ] - Bill Williamson
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[ Mon, Dec 02nd 2024 ] - Bill Williamson
China's 10-Year yield sinks to record low on bets that PBOC will ease
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Naspers' half-year profit nearly doubles on strong e-commerce and Tencent performance
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Why RBL Bank shares hit 52-week low, Bajaj Fin slip 1% in today's trade?
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Sales of homes above Rs 4 cr surge 38%, driven by Delhi-NCR and Mumbai
[ Mon, Dec 02nd 2024 ] - Bill Williamson
ASB cuts fixed mortgage rates, and term deposit r .. ember push for precious housing sale transactions
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Post-COVID life and China's tough economy pushes .. embrace 'wearability' and a more casual consumer
[ Mon, Dec 02nd 2024 ] - Bill Williamson
RBL Bank shares sink as partnership on co-branded credit cards with Bajaj Finance ends
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Finance capital increases its domination of healthcare
[ Mon, Dec 02nd 2024 ] - Bill Williamson
Singapore cenbank fines JPMorgan $1.8 mln over misconduct by relationship managers
Sun, December 1, 2024
[ Sun, Dec 01st 2024 ] - Bill Williamson
Hasina's allies have properties worth Tk 6,000cr in UK
[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
Indonesia to form a state revenue ministry, president's advisor says
[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
U.K. farmers furious over changes they say would force many to go under
[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
GST assessment order served to old address is not valid service of order: Madras HC
[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sun, Dec 01st 2024 ] - Bill Williamson
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[ Sat, Nov 30th 2024 ] - Bill Williamson
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Swiss corruption case involving Trafigura and former executive opens


//business-finance.news-articles.net/content/202 .. olving-trafigura-and-former-executive-opens.html
Published in Business and Finance on Monday, December 2nd 2024 at 8:31 GMT by Bill Williamson   Print publication without navigation

  • Trafigura and three other defendants including a former board member go on trial over the alleged payment of bribes to an Angolan oil official for oil deals in a landmark case that opens on Monday.

The content at the provided URL discusses a significant corruption case in Switzerland involving Trafigura, a global commodities trader, and one of its former executives, Mike Wainwright. The trial, which opened on December 2, 2024, in the Swiss city of Bellinzona, centers on allegations of bribery related to oil trading in Angola. Swiss prosecutors are seeking a 30-month suspended sentence for Wainwright, who is accused of orchestrating a scheme where Trafigura paid over $5 million in bribes to secure oil contracts. The case also involves Trafigura itself, which has admitted to the bribery but claims it was unaware of the actions of its employees. The trial is part of a broader crackdown on corruption in the commodities trading sector, highlighting issues of corporate governance and ethical business practices. The outcome of this case could have implications for how companies manage compliance and anti-corruption measures globally.

Read the Full Reuters Article at:
[ https://www.reuters.com/business/energy/swiss-corruption-case-involving-trafigura-former-executive-opens-2024-12-02/ ]

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