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Failure to obtain certification and check customs codes alarmed bankers in deal at heart of lawsuit
Silver Bank’s shareholder has ties to alleged fraudster Prateek Gupta
Plus, Warren Buffett calls time on a merger arb bet and credit fund Angelo Gordon finds itself on both sides of distressed debt debate
Commodity trading group discovers shipments that did not contain any trace of the valuable metal
The man behind Trafigura’s nickel fiasco has some interesting connections
Commodities trader discovers shipments it had purchased did not contain the metal
Sale marks final severing of ties between commodity trader and Russia’s state-owned energy company
GOI’s partnership with commodities trader Trafigura gazumps Crossbridge in deal that rescues Sicilian plant after EU sanctions hit
Commodities group reaps record net profit on the back of energy crisis despite distancing its business from Russia
Deal is latest move by a commodity trader to help Berlin following Russia’s invasion of Ukraine
Crossbridge Energy negotiating deal with Russian company for as much as €1.5bn but Rome seeks more time to close
Commodities trader expects further shortages as demand rises in energy transition
Nord Axis among group of entrants to have replaced established players in Russian market
One of the world’s biggest traders says fallout from Ukraine war has also created strains
Commodity trader’s chief says energy situation ‘critical’ as Russia sanctions squeeze supplies
Green Lithium eyes battery market dominated by China as demand grows with electric vehicle sales
Vitol, Trafigura, Glencore and Gunvor accused of helping Moscow receive ‘blood money’
Energy crisis could push smaller operators out of business and unleash wave of consolidation, executive warns
Talks come as commodity markets are rocked by volatility and effects of war in Ukraine
Total, Exxon, Trafigura and Vitol among oil groups and commodity traders heavily exposed to the country
Western measures over Ukraine crisis could hit companies from BP and Exxon to Glencore and Vitol
Commodity trader hands more than $1bn to top executives and staff
Natural gas supplies insufficient in the event of prolonged cold, says Jeremy Weir
FT Alphaville follows a trail of pollen to South Africa.
Price highlights costs of unwinding one of commodity group’s most controversial relationships
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