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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Trafigura (3)

Monday
Jul292019

Will extractive companies move away from corruption-prone intermediaries? 

Multinational companies regularly hire agents and fixers to help them win lucrative business in complex or unfamiliar environments. These intermediaries, who include both established firms and well-connected individuals, provide introductions to decision-makers, intelligence on how to secure a contract, and an on-the-ground presence in far-flung lands. Sometimes they also serve as conduits for bribes.

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Tuesday
Jul192016

New Report: Corruption risks in oil trading require greater attention

The oil sector is well known for its corruption risks, but one corner of the industry has received less attention than it deserves: commodity trading.

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Monday
Mar042013

Global Contagion Report: Trafigura

Country Involved: Malta

Company Involved: Trafigura

Industry: Oil & Gas

Industry Subsector: Exploration & Production

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