February 9, 2023

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

January 20, 2023

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

December 22, 2022

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

February 22, 2022

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

February 8, 2019

Analysis: Legal paths for banks facing metals fraud scandals

October 11, 2007

Tate & Lyle sells Mexican sugar holding

October 14, 2005

ED&F Man improves euro payments