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From Russian oil to grain The opaque business of a Geneva-based trader

13. December 2024

Press Release Federal Criminal Court exposes code of "omertà" imposed by Trafigura

4. December 2024

Press Release Despite its forthcoming corruption trial, Trafigura continues with its business operations in Angola

26. November 2024

Commodity traders’ catalogue of sins Analysis of 20 legal cases shows range of offences – and Swiss legal loopholes!

17. September 2024

Ukraine Peace Summit vs. Commodity Trade Host Switzerland’s inadequate sanctions implementation

13. June 2024

Gunvor in Ecuador The "how to" guide on corruption in the oil market

18. March 2024

Defamation trial Bern court dismisses Kolmar Group AG’s claims

21. February 2024

Trade in Plundered Grain Risky Business for Swiss Commodity Trading Hub

19. February 2024

Investigation Award Madagascar sapphires: a blessing for Swiss jewellers, but a curse for miners

16. January 2024

Goodbye Geneva? Dubai becomes new hub for Russian oil trading

21. November 2023

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