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US prosecutors say trading house paid Brazilian officials to keep its business with state oil group
Gas and power trading has overtaken oil as the biggest source of profits in the sector, report finds
The latest Houthi attack — on a vessel working for Trafigura — has tightened fuel tanker and oil products markets
Early success for commodity trader in $600mn legal battle with Indian businessman
Commodities trader also flags slowdown as energy crisis unleashed by Russian invasion of Ukraine eases
Prosecutors say commodities trading group bribed a government official between 2009 and 2011
Alleged nickel fraud involved $600mn writedown after cargoes found to contain far less valuable materials
Planned sale of Dubai-based group set to intensify battle for critical minerals
Restructure comes as trader posts record earnings but is hit by alleged $590mn nickel fraud
Singapore-based commodity trader denies fraud ahead of showdown in London’s High Court
Allegations set up blockbuster showdown in London’s High Court
Commodity trader’s scant knowledge of some of its counterparties raises questions over due diligence
Earnings cushion blow from impairment charges over alleged nickel fraud
European oil majors’ combined trading profits surpass those of the four biggest private energy traders
Nickel market could face widespread problems after instances of fraud start to emerge
Rebound in Chinese demand has pushed up cost faster than any other industrial metal
Companies set high-water mark unlikely to be repeated in 2023
Trafigura and Vitol bosses say they would increase activity if governments and banks give approval
Jeremy Weir says sector needs ‘contracts to reflect the underlying business’
Citadel and Trafigura expect no repeat of 2008 collapse of crude and metals prices
Commodity trader alleges the ‘controlling mind’ behind nickel scheme repeatedly tried to stall for time
Indian tycoon Prateek Gupta accused of ‘systematic fraud’ by world’s largest private metals trader
Failure to obtain certification and check customs codes alarmed bankers in deal at heart of lawsuit
Silver Bank’s shareholder has ties to alleged fraudster Prateek Gupta
Plus, Warren Buffett calls time on a merger arb bet and credit fund Angelo Gordon finds itself on both sides of distressed debt debate
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