Swiss police last month searched the offices of commodities trading firm Gunvor Group in Geneva. The searches were conducted ...

Global commodity trading house Gunvor's office ​in Geneva was searched ‌by Swiss prosecutors in May in as part of ​a criminal investigation into ​bribery of foreign officials ⁠by persons unknown, the ...

FILE - A man walks past the building where is located the Gunvor trading office in Geneva, Switzerland, Wednesday July 26, 2023. Geneva-based commodities trading firm Gunvor said Friday, March 1, 2024 ...

NEW YORK, Nov 30 (Reuters) - Commodity trader Gunvor has held active talks to invest in U.S. oil- and gas-producing assets, which could smooth over ties with the Trump administration after fallout ...

LONDON, Feb 19 (Reuters) - A management buyout of commodity trader Gunvor has valued the group at around $5 billion, according to two sources and a Reuters calculation based on deal's financing via a ...

The Department of Justice’s blockbuster FCPA settlement with Gunvor restores the credibility of DOJ’s pronouncements of DOJ’s commitment to aggressive FCPA enforcement. While I have questioned DOJ’s ...

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Gunvor’s bribery scheme is not very surprising nor ingenious. After all, a number of energy trading companies have been prosecuted for bribery over the years, including Glencore, Vitol, Freepoint.

Add Yahoo as a preferred source to see more of our stories on Google. SINGAPORE (Reuters) - A former Singapore-based managing director for commodity merchant Gunvor Group was given a 12-year prison ...

Torbjorn Tornqvist, the billionaire co-founder and chief executive officer of Gunvor Group Ltd., is reducing his controlling stake in the oil trader as employees acquire a larger holding. The Swedish ...

Oil trader Gunvor Group Ltd. is re-entering the metals business with the hire of veteran trader Ivan Petev. Petev previously had senior roles at VTB Capital’s commodities business in Switzerland, at ...