Trader in Trafigura scandal ordered to pay US$63mn to financier TransAsia
14-02-23 / by Jacob Atkins
UD Trading Group, the commodity trader accused by Trafigura of carrying out fraudulent nickel trades,...David Sullivan
Environmental Issues – Carbon Trading
15-11-07 / by GTR
Big money stands to be made from the environmental sector and banks are rushing to...
Asian boutique opens specialist unit
27-06-06 / by GTR
TFC Brokerage (TFCB) has opened its specialist trade and project risk management brokerage and consultancy.
Ex-Noble specialists link up
19-01-04 / by GTR
David Sullivan, formerly of Noble Group, has formed Trade Finance Corporation Limited, based in Hong...
Timber trade financed by ex-Noble men
19-01-04 / by GTR
Trade Finance Corporation Limited (TFC), the new entity set up by David Sullivan after his...