9 February 2023

Trafigura accuses TMT Metals, others of “systematic” US$577mn nickel trading fraud

20 January 2023

ANZ wins almost US$300mn in damages over commodity finance fraud

22 December 2022

Warehouse receipt fraud: Singapore firm can’t trim US$282mn damages ruling

22 February 2022

Forged documents and misled banks: ED&F Man awarded US$282mn in nickel fraud case

8 February 2019

Analysis: Legal paths for banks facing metals fraud scandals

11 October 2007

Tate & Lyle sells Mexican sugar holding

14 October 2005

ED&F Man improves euro payments