Swiss police last month searched the offices of commodities trading firm Gunvor Group in Geneva. The searches were conducted ...
By Robert Harvey LONDON, June 2 (Reuters) - Global commodity trading house Gunvor confirmed on Tuesday its office in Geneva was searched by Swiss prosecutors in May, but said in a statement it was not ...
LONDON, June 2 ((Reuters)) - 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 ...
A former executive at Gunvor Group stands trial for bribery on Monday, throwing the spotlight on one of Geneva’s biggest oil-trading firms and Switzerland’s controversial light-touch regulation of ...
A former manager at Gunvor Group was found guilty by a Swiss court of bribing public officials to secure oil contracts in Africa, a second win in less than a month for Swiss prosecutors cracking down ...
Swiss prosecutors indict an ex-employee of trading firm Gunvor over bribes paid in Republic of Congo
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. GENEVA (AP) — Swiss federal prosecutors on ...
My Alerts is a service for subscribers. Please login or subscribe in order to use My Alerts. Russia's second largest oil producer Lukoil announced that it has agreed to sell its foreign assets to ...
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