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News & Analysis (17)
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February 20, 2025 | Official Statement Former Gunvor employee convicted in Switzerland over bribery in Africa
...MLex Summary: A former employee of the commodities trading giant Gunvor was found guilty in Switzerland...
Sections: Financial Crime
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February 04, 2025 | Comment Trafigura’s Swiss conviction sends strong message, but appeal could bite back
...Gunvor paid $661 million to US prosecutors in March 2024 for corruption offenses, while Anglo-Swiss firm...
Sections: Energy and Financial Crime
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December 30, 2024 | Comment Former US President Jimmy Carter leaves landmark anti-corruption legacy
...Also this year, commodities trading giant Gunvor pleaded guilty in the US when settling with authorities...
Sections: Financial Crime
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