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Switzerland & Singapore-Based French Commodities Giant Trafigura Group Mongolia Boss Jononbayar...

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Switzerland & Singapore-Based French Commodities Giant Trafigura Group Mongolia Boss Jononbayar Erdenesuren Loaned $500 Million to Trafigura Group Mongolia Principal Counterparty Lex Oil Owned...

UK Supreme Court Denies Appeal Lawsuit (No Arguable Point of Law)...

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UK Supreme Court Denies Appeal Lawsuit (No Arguable Point of Law) by Elliott Associates Against London Metal Exchange for $12 Billion of Cancelled Nickel...

UK FCA Fines London Metal Exchange (LME) $11.9 Million for Failure...

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UK FCA Fines London Metal Exchange (LME) $11.9 Million for Failure to Ensure Orderly Trading in Severe Market Stress in 2022 March with LME...

Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group...

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Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group & ex-COO Mike Wainwright of Corruption Including $5 Million Bribe to Angola Official...

United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...

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United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...

French Commodities Giant Trafigura Group Sent Letter to Current & Previous...

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French Commodities Giant Trafigura Group Sent Letter to Current & Previous Employees to Propose Share Clawbacks for Breaches in Confidentiality & Code of Conduct,...

London Metal Exchange is Facing a New Lawsuit by Green &...

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London Metal Exchange is Facing a New Lawsuit by Green & Human Rights Campaigners London Mining Network for Trading of Dirty Metals from Mining...

UK London Court Dismissed Elliott Associates & Jane Street Lawsuit Against...

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UK London Court Dismissed Elliott Associates & Jane Street Lawsuit Against London Metal Exchange for $12 Billion of Cancelled Nickel Trades in March 2022...

UK London Court Hearing to Determine Legal Rights of $12 Billion...

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UK London Court Hearing to Determine Legal Rights of $12 Billion Cancelled Nickel Trades by London Metal Exchange in March 2022, LME Highlights $19.7...

United States Investigating French Commodities Giant Trafigura Group for Commodity Price...

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United States Investigating French Commodities Giant Trafigura Group for Commodity Price Manipulation, Reported $577 Million Loss in February 2023 on Nickel Fraud for Containers...