As the commodity trader begins legal action over empty containers, the inquest begins as to how it failed to spot the alleged fraud
Missed signals: behind Trafigura’s $577mn loss on non-existent nickel
Recent Posts
- Iran war causing ‘largest disruption in history’ to oil supplies, says IEA
- Morgan Stanley and Cliffwater limit private credit withdrawals
- Ex-bankers sue Deutsche for £600mn over probe that led to Italian convictions
- Hizbollah’s war with Israel deepens its isolation in Lebanon
- Investment fund questions valuations in Blue Owl’s private credit portfolio
