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 ...

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 ...

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 ...

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 ...

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 ...