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9 apr 2024 · By Jack Farchy. April 9, 2024 at 6:06 AM PDT. Listen. 3:25. The family of Trafigura Group ’s late founder Claude Dauphin has accused the trading house of using him as a “scapegoat” in its US ...
5 apr 2024 · Following the death in 2015 of Trafigura’s founder, Claude Dauphin, Weir, Wainwright and Larocca had run the company as part of an 11-person management team, which was trimmed to eight people...
9 apr 2024 · The family of Trafigura Group’s late founder Claude Dauphin has accused the trading house of using him as a “scapegoat” in its US corruption case, in an unprecedented public rebuke.
4 apr 2024 · (Bloomberg) -- Commodity trading behemoth Trafigura Group has admitted that its founder and former Chief Executive Officer Claude Dauphin approved bribe payments for oil deals in Brazil, the first time one of the industry’s bosses has been implicated in a sweeping series of US corruption cases.
10 apr 2024 · The family of Trafigura Group’s late founder Claude Dauphin has accused the trading house of using him as a “scapegoat” in its US corruption case, in an unprecedented public rebuke.
12 apr 2024 · The year Trafigura founder Claude Dauphin picked Jeremy Weir as his successor, the commodities trading house was still paying bribes to Brazilian officials for oil contracts. A decade later the...
4 apr 2024 · Trafigura Founder Claude Dauphin Linked to Petrobras Bribery Scandal. In a significant turn of events, commodity trading giant Trafigura Group has acknowledged for the first time that its founder and erstwhile CEO, Claude Dauphin, authorized payment of bribes for petroleum deals in Brazil.
