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Bookmark or Share- Trafigura reaches agreement on U.S. DOJ InvestigationTrafigura has resolved a previously disclosed investigation by the U.S. Department of Justice (“DOJ”) into conduct of former employees or agents in Brazil, that took place approximately 10 or more years ago.
- Home | TrafiguraTrafigura is one of the world's largest suppliers of commodities. Founded in 1993, we connect producers and consumers of minerals, metals and energy, reliably and responsibly. Across our global network, we deploy infrastructure, logistics and our deep understanding of markets to make global supply chains more efficient.
- Court proceedings in Switzerland | TrafiguraSingapore, 01 December 2024 - In December 2023, the Office of the Attorney General (OAG) in Switzerland asked the Federal Court to consider charges against Trafigura Beheer BV (TBBV), the former parent company of the Trafigura Group. The charges allege that TBBV did not have in place all reasonable and necessary organisational measures to ...
- Financial reports - TrafiguraTrafigura Group publishes half-year and audited annual reports in line with our commitment to open engagement with our stakeholders about our business, including our financial performance. We have published our financial results every year since 2013, providing industry-leading transparency and disclosure.
- Trafigura in briefTrafigura specialises in the complex task of supplying critical resources where and when they are needed. We are present every step of the way, from the point of production to the point of consumption, helping to make global supply chains more efficient, secure and sustainable.
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