TRAFIGURA ENDS USE OF MIDDLEMEN AFTER CORRUPTION PROBES

Swissinfo on 15th July reported that one of the world’s biggest commodity traders, is to stop using intermediaries – the well-connected individuals who help set up contracts in resource-rich countries.  The move by Trafigura follows a series of corruption investigations and allegations involving intermediaries and middlemen that have caused alarm at the highest levels of the commodity trading industry.

https://www.swissinfo.ch/eng/commodities-cleanup_trafigura-ends-use-of-middlemen-after-corruption-probes/45096874

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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