Trafigura Bribery

2018 Trafigura Responsibility Report

2018 Trafigura Responsibility Report

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Zambian minister under investigation over Trafigura contract

Zambian minister under investigation over Trafigura contract

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Ukraine central bank sounds alarm over threats to officials

Ukraine central bank sounds alarm over threats to officials

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World's biggest oil traders paid bribes in Brazil scandal

World's biggest oil traders paid bribes in Brazil scandal

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PDVSA US Litigation Trust v Lukoil, Glencore, Trafigura

PDVSA US Litigation Trust v Lukoil, Glencore, Trafigura

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Etleboro org - Exclusive: Trafigura refuses to hand over

Etleboro org - Exclusive: Trafigura refuses to hand over

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Trafigura News

Trafigura News

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Brazilian Car Wash scandal draws in Glencore and Trafigura

Brazilian Car Wash scandal draws in Glencore and Trafigura

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The FCPA Blog - The FCPA Blog

The FCPA Blog - The FCPA Blog

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Allen & Overy has advised investors on the purchase of

Allen & Overy has advised investors on the purchase of

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trafigura tagged Tweets and Downloader | Twipu

trafigura tagged Tweets and Downloader | Twipu

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Trafigura gives Zim US$1 billion bailout - The Zimbabwe

Trafigura gives Zim US$1 billion bailout - The Zimbabwe

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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Brazıl | Exclusive: Middleman implicates top executives at

Brazıl | Exclusive: Middleman implicates top executives at

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Trafigura brazil probe – USPosts

Trafigura brazil probe – USPosts

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BankTrack – Trafigura

BankTrack – Trafigura

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Trafigura, Glencore IMF Congo debt

Trafigura, Glencore IMF Congo debt

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Vitol, rival oil traders in spotlight of Brazil bribery probe

Vitol, rival oil traders in spotlight of Brazil bribery probe

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World's biggest oil traders paid bribes in Brazil scandal

World's biggest oil traders paid bribes in Brazil scandal

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Vitol, rival oil traders in spotlight of Brazil bribery

Vitol, rival oil traders in spotlight of Brazil bribery

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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CODE OF BUSINESS CONDUCT

CODE OF BUSINESS CONDUCT

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Will extractive companies move away from corruption-prone

Will extractive companies move away from corruption-prone

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Prime Minister And Cabinet Ministers Not Being Treated

Prime Minister And Cabinet Ministers Not Being Treated

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Castigated' K D and the 9 year wonder

Castigated' K D and the 9 year wonder

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PDF) Combating Unethical Practices in International Trade

PDF) Combating Unethical Practices in International Trade

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Suit accuses oil traders of bilking PREPA | Bond Buyer

Suit accuses oil traders of bilking PREPA | Bond Buyer

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Trafigura Corruption

Trafigura Corruption

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Trafigura lawsuits (re Côte d'Ivoire) | Business & Human

Trafigura lawsuits (re Côte d'Ivoire) | Business & Human

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Trafigura blow

Trafigura blow

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Trafigura Careers

Trafigura Careers

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Oil Trader Trafigura Rebuilds Reputation While Making Billions

Oil Trader Trafigura Rebuilds Reputation While Making Billions

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2017 Trafigura Responsibility Report

2017 Trafigura Responsibility Report

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Trafigura Careers

Trafigura Careers

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preset=fixed_1472_42

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Petrobras unit head removed amid bribery allegations

Petrobras unit head removed amid bribery allegations

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Trafigura News

Trafigura News

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Questions raised over offshore dealings of Serbian PM's

Questions raised over offshore dealings of Serbian PM's

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Trafigura Steps into Petrochemicals Market with Altis

Trafigura Steps into Petrochemicals Market with Altis

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BBC News - Trafigura accused over Ivory Coast toxic waste

BBC News - Trafigura accused over Ivory Coast toxic waste

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Corpus Christi, San Patricio County Join Opposition Against

Corpus Christi, San Patricio County Join Opposition Against

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HERITAGE/PETROTRIN TRADES WITH CORRUPT TRAFIGURA By David

HERITAGE/PETROTRIN TRADES WITH CORRUPT TRAFIGURA By David

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The US Opens Investigation Into the Brazilian Oil Bribery

The US Opens Investigation Into the Brazilian Oil Bribery

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Exclusive: Petrobras oil trader to plead guilty in U S

Exclusive: Petrobras oil trader to plead guilty in U S

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Short Seller That Targeted Noble Group Takes Aim at Another

Short Seller That Targeted Noble Group Takes Aim at Another

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Attorney challenges public questioning of PNP officials in

Attorney challenges public questioning of PNP officials in

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Appeal Court Rules Against PNP Stalwarts in Trafigura Case

Appeal Court Rules Against PNP Stalwarts in Trafigura Case

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Glencore, Vitol and Trafigura face bribery probe | Financial

Glencore, Vitol and Trafigura face bribery probe | Financial

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Glencore bosses are prime suspects in Brazil Car Wash probe

Glencore bosses are prime suspects in Brazil Car Wash probe

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Zambia : Government backs its Trafigura Oil deal

Zambia : Government backs its Trafigura Oil deal

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Trafigura Accused of Bribing Witnesses in Ivory Coast Toxic

Trafigura Accused of Bribing Witnesses in Ivory Coast Toxic

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Senior executives at top world oil companies implicated in

Senior executives at top world oil companies implicated in

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Brazil charges former Trafigura executives with corruption

Brazil charges former Trafigura executives with corruption

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Trafigura scraps third-party arrangements :: Lloyd's List

Trafigura scraps third-party arrangements :: Lloyd's List

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EXCLUSIVE-Middleman implicates top execs at Vitol, Trafigura

EXCLUSIVE-Middleman implicates top execs at Vitol, Trafigura

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Back to the Marc Rich days as US investigates commodity

Back to the Marc Rich days as US investigates commodity

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Ferry director in bribery scandal | Local News

Ferry director in bribery scandal | Local News

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Oil Trader Trafigura To Appear In Court Over N200m Oil Deal

Oil Trader Trafigura To Appear In Court Over N200m Oil Deal

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Allen & Overy has advised investors on the purchase of

Allen & Overy has advised investors on the purchase of

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Corpus Christi, San Patricio join opposition to Trafigura

Corpus Christi, San Patricio join opposition to Trafigura

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Trafigura: A Partner in Supporting War Crimes in South Sudan

Trafigura: A Partner in Supporting War Crimes in South Sudan

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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Anvil deal with Trafigura - Mining Journal

Anvil deal with Trafigura - Mining Journal

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Factbox: the Trading Firms Under Investigation in Brazil

Factbox: the Trading Firms Under Investigation in Brazil

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Sembcorp Marine shares plunge as Brazil scandal resurfaces

Sembcorp Marine shares plunge as Brazil scandal resurfaces

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World's biggest oil traders paid bribes in Brazil scandal

World's biggest oil traders paid bribes in Brazil scandal

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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Trafigura Accused of Bribing Witnesses in Ivory Coast Toxic

Trafigura Accused of Bribing Witnesses in Ivory Coast Toxic

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Trafigura Competitors, Revenue and Employees - Owler Company

Trafigura Competitors, Revenue and Employees - Owler Company

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Trafigura, citing GDPR concerns, tells Brazilian courts it

Trafigura, citing GDPR concerns, tells Brazilian courts it

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Glencore Commodities Trader Trafigura Benefits From

Glencore Commodities Trader Trafigura Benefits From

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ANNUAL REPORT

ANNUAL REPORT

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US Opens Probe Into Brazilian Oil Bribery Scheme, Sources

US Opens Probe Into Brazilian Oil Bribery Scheme, Sources

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Back to the Marc Rich Days as U S  Probes Commodity Traders

Back to the Marc Rich Days as U S Probes Commodity Traders

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BankTrack – Trafigura

BankTrack – Trafigura

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GIR - Global Investigations Review

GIR - Global Investigations Review

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Switzerland-based Trafigura

Switzerland-based Trafigura

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Top Suspect in Brazil's Car Wash Bribery Case Arrested in US

Top Suspect in Brazil's Car Wash Bribery Case Arrested in US

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Trafigura found guilty of exporting toxic waste - BBC News

Trafigura found guilty of exporting toxic waste - BBC News

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Trafigura News

Trafigura News

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Untitled

Untitled

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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2018 Trafigura Responsibility Report

2018 Trafigura Responsibility Report

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GIR on Twitter:

GIR on Twitter: " @Trafigura has claimed in court documents

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Brazil investigates Glencore, Vitol, Trafigura for alleged

Brazil investigates Glencore, Vitol, Trafigura for alleged

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Exclusive: Middleman implicates top executives at Vitol

Exclusive: Middleman implicates top executives at Vitol

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Exclusive: FBI investigating top Vitol executives in

Exclusive: FBI investigating top Vitol executives in

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Zambia : Winter Kabimba allegedly interfered in Tender

Zambia : Winter Kabimba allegedly interfered in Tender

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Trafigura houston office – Tag – Sport Breaking News

Trafigura houston office – Tag – Sport Breaking News

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PressReader - The Borneo Post: 2018-12-16 - Vitol, rival oil

PressReader - The Borneo Post: 2018-12-16 - Vitol, rival oil

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Oil trader George Farrugia should have been charged with

Oil trader George Farrugia should have been charged with

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FBI Joins Brazil's Probe Into Alleged Bribery by Top Oil

FBI Joins Brazil's Probe Into Alleged Bribery by Top Oil

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Zambia : Government backs its Trafigura Oil deal

Zambia : Government backs its Trafigura Oil deal

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Exclusive: Middleman Implicates Top Executives at Vitol

Exclusive: Middleman Implicates Top Executives at Vitol

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2018 Trafigura Responsibility Report

2018 Trafigura Responsibility Report

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PCJ/Trafigura Beheer Office of the Contracto

PCJ/Trafigura Beheer Office of the Contracto

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Brazilian prosecutors charge ex-Trafigura oil executives

Brazilian prosecutors charge ex-Trafigura oil executives

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Corpus Christi, San Patricio County Join Opposition Against

Corpus Christi, San Patricio County Join Opposition Against

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Trafigura denies involvement in North Korea oil transfer

Trafigura denies involvement in North Korea oil transfer

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Could Keppel have acted sooner in Petrobras bribery scandal

Could Keppel have acted sooner in Petrobras bribery scandal

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