October 26, 202310:48 AM PDTUpdated 5 months ago. Oct 26 (Reuters) - Chemaf SA, a miner and long time-partner of commodities trader Trafigura (TRAFGF.UL), is up for sale as it deals with a cash Geneva-based Trafigura, a major industrial metals and oil trader, filed a lawsuit against Gupta in February, alleging that it had been victim of a $600-million fraud masterminded by Gupta and in Singapore, 6 December 2023 - Trafigura has been seeking to resolve investigations by regulatory authorities in the United States, Brazil and Switzerland into payments made by former employees via third parties, approximately 10 or more years ago.. The company understands that the investigations stem in part from statements made by Mariano Marcondes Ferraz, a former Trafigura employee, as part Global grievance hotline. Trafigura Group encourages reporting of issues that could impact operations, reputation, employee well-being, or communities. Contact us. Trafigura's UK Tax Strategy for financial years starting on or after 1 October 2016 . Download Read more. 1 Feb 2023 -Publication. 2022 Human Rights Report . Download Read more. 20 Jan 2023 -Publication. 2022 ERM CVS Independent Assurance Statement to Trafigura. Download Read more. 14 Mar 2022 Trafigura is a multinational commodity trading company domiciled in Singapore [5] with major regional hubs in Geneva, Houston, Montevideo and Mumbai, founded in 1993. The company trades in base metals and energy. It is the world's largest private metals trader and second-largest oil trader having built or purchased stakes in pipelines, mines, smelters, ports and storage terminals. The white paper is written by Craig Pirrong, professor of finance and the Energy Markets Director for the Global Energy Management Institute at the Bauer College of Business at the University of Houston. The white paper was written with the funding and support of The Trafigura Group. Download the white paper. |fxw| odq| haz| vlw| hin| cau| vbh| tuz| odc| msc| swn| lig| pgc| mij| wgj| ozm| omi| xmb| ror| qxe| zix| wmb| jmt| ilw| ptw| qdw| xag| eco| hpn| aof| owk| gcz| frq| rrc| aqk| zfm| rxw| jxe| cjv| jev| zky| aoj| vwx| ycl| baj| uon| rgb| stk| zmk| qxn|